HYDRA BAY PROPERTIES PLC

Hellopages » Greater London » Haringey » N8 9LB

Company number 05105580
Status Active
Incorporation Date 19 April 2004
Company Type Public Limited Company
Address 23 INDERWICK ROAD, LONDON, N8 9LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3,244,250 ; Director's details changed for Christopher Dimitri Lorenzo on 19 February 2016. The most likely internet sites of HYDRA BAY PROPERTIES PLC are www.hydrabayproperties.co.uk, and www.hydra-bay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 9.5 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydra Bay Properties Plc is a Public Limited Company. The company registration number is 05105580. Hydra Bay Properties Plc has been working since 19 April 2004. The present status of the company is Active. The registered address of Hydra Bay Properties Plc is 23 Inderwick Road London N8 9lb. . LORENZO, Christopher Dimitri is a Secretary of the company. LORENZO, Christopher Dimitri is a Director of the company. POTTS, Alan Geoffrey is a Director of the company. SHERLEY-DALE, Michael Bryan is a Director of the company. Secretary SHERLEY-DALE, Michael Bryan has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LORENZO, Christopher Dimitri
Appointed Date: 18 June 2004

Director
LORENZO, Christopher Dimitri
Appointed Date: 26 May 2004
68 years old

Director
POTTS, Alan Geoffrey
Appointed Date: 18 June 2004
68 years old

Director
SHERLEY-DALE, Michael Bryan
Appointed Date: 26 May 2004
71 years old

Resigned Directors

Secretary
SHERLEY-DALE, Michael Bryan
Resigned: 18 June 2004
Appointed Date: 26 May 2004

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 02 June 2004
Appointed Date: 19 April 2004

Director
HUNTSMOOR LIMITED
Resigned: 02 June 2004
Appointed Date: 19 April 2004

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 June 2004
Appointed Date: 19 April 2004

HYDRA BAY PROPERTIES PLC Events

01 Jul 2016
Group of companies' accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3,244,250

26 Apr 2016
Director's details changed for Christopher Dimitri Lorenzo on 19 February 2016
26 Apr 2016
Director's details changed for Alan Potts on 15 June 2015
26 Apr 2016
Secretary's details changed for Christopher Dimitri Lorenzo on 19 February 2016
...
... and 51 more events
08 Jun 2004
Director resigned
08 Jun 2004
Director resigned
02 Jun 2004
New director appointed
02 Jun 2004
New secretary appointed;new director appointed
19 Apr 2004
Incorporation