HAMLEY PROPERTY (6) LIMITED
STANMORE

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Company number 09136729
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Satisfaction of charge 091367290002 in full; Registration of charge 091367290004, created on 2 March 2017; Satisfaction of charge 091367290001 in full. The most likely internet sites of HAMLEY PROPERTY (6) LIMITED are www.hamleyproperty6.co.uk, and www.hamley-property-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hamley Property 6 Limited is a Private Limited Company. The company registration number is 09136729. Hamley Property 6 Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Hamley Property 6 Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . FISHER, Nicholas is a Director of the company. GOLD, Lloyd Andrew is a Director of the company. Director DIAMANT, Adam has been resigned. Director GOLD, Cyril has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FISHER, Nicholas
Appointed Date: 18 July 2014
51 years old
Director
GOLD, Lloyd Andrew
Appointed Date: 18 July 2014
55 years old

Resigned Directors

Director
DIAMANT, Adam
Resigned: 31 March 2016
Appointed Date: 18 July 2014
48 years old
Director
GOLD, Cyril
Resigned: 19 July 2015
Appointed Date: 18 July 2014
83 years old

Persons With Significant Control

Mr Nicholas Fisher
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd Andrew Gold
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMLEY PROPERTY (6) LIMITED Events

06 Mar 2017
Satisfaction of charge 091367290002 in full
03 Mar 2017
Registration of charge 091367290004, created on 2 March 2017
22 Feb 2017
Satisfaction of charge 091367290001 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Registration of charge 091367290003, created on 15 September 2016
...
... and 5 more events
03 Mar 2016
Current accounting period shortened from 31 July 2016 to 31 March 2016
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Oct 2015
Registration of charge 091367290001, created on 5 October 2015
11 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

HAMLEY PROPERTY (6) LIMITED Charges

2 March 2017
Charge code 0913 6729 0004
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Simon Isaac Kay
Description: 643-651 staines road, feltham TW14 8PA registered at the…
15 September 2016
Charge code 0913 6729 0003
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: F/H 643-651 staines road feltham t/no NGL466505…
25 February 2016
Charge code 0913 6729 0002
Delivered: 8 March 2016
Status: Satisfied on 6 March 2017
Persons entitled: Mw Trustees Limited Shardaben Dullabhji Lakhani Dipakkumar Dullabhji Lakhani
Description: Park house 643-651 staines road feltham title no NGL466505…
5 October 2015
Charge code 0913 6729 0001
Delivered: 16 October 2015
Status: Satisfied on 22 February 2017
Persons entitled: Smita Harish Lakhani Harish Lakhani Pratibha Lakhani Dipakkkumar Dullabhji Lakhani
Description: Park house, 643-651 stains road, feltham t/no NGL466505…

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