HILLINGTON LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 05878157
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 115 CRAVEN PARK RD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 29 October 2015 to 28 October 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of HILLINGTON LTD are www.hillington.co.uk, and www.hillington.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Hillington Ltd is a Private Limited Company. The company registration number is 05878157. Hillington Ltd has been working since 17 July 2006. The present status of the company is Active. The registered address of Hillington Ltd is 115 Craven Park Rd London N15 6bl. . NOE, Etelka is a Secretary of the company. NOE, Etelka is a Director of the company. NOE, Salomon is a Director of the company. BMO REP (CORPORATE SERVICES) LIMITED is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOE, Etelka
Appointed Date: 08 August 2006

Director
NOE, Etelka
Appointed Date: 08 August 2006
96 years old

Director
NOE, Salomon
Appointed Date: 08 August 2006
94 years old

Director
BMO REP (CORPORATE SERVICES) LIMITED
Appointed Date: 31 March 2016

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2006
Appointed Date: 17 July 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr Philip Mrtin Noe
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLINGTON LTD Events

22 Jan 2017
Total exemption small company accounts made up to 31 October 2015
27 Oct 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
30 Aug 2016
Confirmation statement made on 17 July 2016 with updates
29 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
27 Apr 2016
Appointment of Bmo Rep (Corporate Services) Limited as a director on 31 March 2016
...
... and 28 more events
24 Aug 2006
New director appointed
02 Aug 2006
Registered office changed on 02/08/06 from: 39A leicester road salford manchester M7 4AS
02 Aug 2006
Secretary resigned
02 Aug 2006
Director resigned
17 Jul 2006
Incorporation

HILLINGTON LTD Charges

19 April 2007
Deed of assignment
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the right title benefit and interest whether present or…
19 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Red lion street richmond upon thames surrey t/no SGL299775…