HILLBROOK PROPERTIES LIMITED

Hellopages » Greater London » Haringey » N17 6RA

Company number 04892668
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 6 BRUCE GROVE, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of HILLBROOK PROPERTIES LIMITED are www.hillbrookproperties.co.uk, and www.hillbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hillbrook Properties Limited is a Private Limited Company. The company registration number is 04892668. Hillbrook Properties Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Hillbrook Properties Limited is 6 Bruce Grove London N17 6ra. . THAKRAR, Amit is a Secretary of the company. SOMJI, Alim is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SOMJI, Nuruddeen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THAKRAR, Amit
Appointed Date: 09 September 2003

Director
SOMJI, Alim
Appointed Date: 13 June 2012
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Director
SOMJI, Nuruddeen
Resigned: 13 June 2012
Appointed Date: 09 September 2003
67 years old

Persons With Significant Control

Travo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLBROOK PROPERTIES LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Apr 2016
Accounts for a small company made up to 30 June 2015
09 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

09 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 33 more events
26 Sep 2003
New secretary appointed
23 Sep 2003
Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
09 Sep 2003
Incorporation

HILLBROOK PROPERTIES LIMITED Charges

5 January 2004
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Royal Bank of Canada (Channel Islands) Limited
Description: The l/h property situate at and known as 5 centre heights…