HILL HOUSE NOMINEES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0PL
Company number 05839378
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address 1 KILMARSH OAD, LONDON, W6 0PL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,425,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HILL HOUSE NOMINEES LIMITED are www.hillhousenominees.co.uk, and www.hill-house-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill House Nominees Limited is a Private Limited Company. The company registration number is 05839378. Hill House Nominees Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Hill House Nominees Limited is 1 Kilmarsh Oad London W6 0pl. . LAMBERT, John is a Director of the company. Secretary LAMBERT, John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KELLY, James has been resigned. Director RENNIE, Peter Charles has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hill house nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LAMBERT, John
Appointed Date: 07 June 2006
74 years old

Resigned Directors

Secretary
LAMBERT, John
Resigned: 01 January 2010
Appointed Date: 07 June 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

Director
KELLY, James
Resigned: 11 June 2007
Appointed Date: 07 June 2006
57 years old

Director
RENNIE, Peter Charles
Resigned: 01 January 2010
Appointed Date: 11 June 2007
70 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

HILL HOUSE NOMINEES LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,425,000

14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,425,000

11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
25 Sep 2006
New director appointed
25 Sep 2006
New secretary appointed;new director appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
07 Jun 2006
Incorporation