LONDON & HENLEY (BROMLEY) LIMITED
LONDON HAZELGAP LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 03871754
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 6 HEATHMANS ROAD, LONDON, UNITED KINGDOM, SW6 4TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on 31 October 2016. The most likely internet sites of LONDON & HENLEY (BROMLEY) LIMITED are www.londonhenleybromley.co.uk, and www.london-henley-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. London Henley Bromley Limited is a Private Limited Company. The company registration number is 03871754. London Henley Bromley Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of London Henley Bromley Limited is 6 Heathmans Road London United Kingdom Sw6 4tj. . DE STEFANO, John Francis is a Director of the company. Secretary DEVONSHIRE, Felicity Portia Estelle has been resigned. Secretary SINGER, Paul Andrew has been resigned. Secretary SUMMERS, John Michael has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director DEVONSHIRE, Felicity Portia Estelle has been resigned. Director HOBSON, Robert James has been resigned. Director HOCKING, Raymond has been resigned. Director KASS, Linda has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director WRIGHT, Nigel James has been resigned. Director WRIGHT, Nigel James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DE STEFANO, John Francis
Appointed Date: 06 December 1999
80 years old

Resigned Directors

Secretary
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 06 December 1999
Secretary
SINGER, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 07 October 2005
Secretary
SUMMERS, John Michael
Resigned: 07 October 2005
Appointed Date: 21 July 2003
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 06 December 1999
Appointed Date: 04 November 1999
Director
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 06 December 1999
76 years old
Director
HOBSON, Robert James
Resigned: 27 September 2012
Appointed Date: 16 April 2008
57 years old
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 years old
Director
KASS, Linda
Resigned: 06 December 1999
Appointed Date: 04 November 1999
81 years old
Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 01 January 2007
79 years old
Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 04 August 2006
68 years old
Director
WRIGHT, Nigel James
Resigned: 04 August 2006
Appointed Date: 03 March 2006
71 years old
Director
WRIGHT, Nigel James
Resigned: 03 March 2006
Appointed Date: 15 December 2005
71 years old

Persons With Significant Control

London & Henley Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & HENLEY (BROMLEY) LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Oct 2016
Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on 31 October 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 73 more events
29 Dec 1999
New secretary appointed;new director appointed
29 Dec 1999
Secretary resigned
29 Dec 1999
Director resigned
16 Dec 1999
Company name changed hazelgap LIMITED\certificate issued on 16/12/99
04 Nov 1999
Incorporation

LONDON & HENLEY (BROMLEY) LIMITED Charges

23 April 2008
Third party legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 61 high street bromley kent t/n SGL126110 by way of…
24 March 2000
Deed of assignment of rental income
Delivered: 29 March 2000
Status: Satisfied on 22 July 2003
Persons entitled: Kbc Bank Nv
Description: The freehold property known as 67/69 high street bromley…
24 March 2000
Mortgage debenture
Delivered: 29 March 2000
Status: Satisfied on 22 July 2003
Persons entitled: Kbc Bank Nv
Description: The freehold property known as 67/69 high street bromley…

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