HYATT ESTATES LIMITED
SHEPARDS BUSH

Hellopages » Greater London » Hammersmith and Fulham » W12 8LE

Company number 04309380
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 32 WOODSTOCK GROVE, SHEPARDS BUSH, LONDON, W12 8LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Andrea Abraham as a secretary on 1 January 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HYATT ESTATES LIMITED are www.hyattestates.co.uk, and www.hyatt-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Hyatt Estates Limited is a Private Limited Company. The company registration number is 04309380. Hyatt Estates Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Hyatt Estates Limited is 32 Woodstock Grove Shepards Bush London W12 8le. . ABRAHAM, Jamal is a Director of the company. Secretary ABRAHAM, Andrea has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ABRAHAM, Jamal
Appointed Date: 26 October 2001
64 years old

Resigned Directors

Secretary
ABRAHAM, Andrea
Resigned: 01 January 2016
Appointed Date: 26 October 2001
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 26 October 2001
Appointed Date: 23 October 2001
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 26 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Jamal Abraham
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

HYATT ESTATES LIMITED Events

12 Jan 2017
Confirmation statement made on 2 November 2016 with updates
05 Jan 2017
Termination of appointment of Andrea Abraham as a secretary on 1 January 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
29 Nov 2001
New secretary appointed
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
31 Oct 2001
Registered office changed on 31/10/01 from: 10 cromwell place south kensington london SW7 2JN
23 Oct 2001
Incorporation

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