HAMLEY PROPERTY (PECKHAM) LIMITED
STANMORE

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Company number 09134179

Status Active

Incorporation Date 16 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 fourteen events have happened. The last three records are Registration of charge 091341790004, created on 23 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of HAMLEY PROPERTY (PECKHAM) LIMITED are www.hamleypropertypeckham.co.uk, and www.hamley-property-peckham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hamley Property Peckham Limited is a Private Limited Company. The company registration number is 09134179. Hamley Property Peckham Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Hamley Property Peckham Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . PARSONS, Alex is a Secretary of the company. FISHER, Nicholas is a Director of the company. GOLD, Lloyd Andrew is a Director of the company. The company operates in "Development of building projects".

Current Directors

Secretary

PARSONS, Alex

Appointed Date: 16 July 2014

Director

FISHER, Nicholas

Appointed Date: 16 July 2014
51 years old

Director

GOLD, Lloyd Andrew

Appointed Date: 16 July 2014
55 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 (PECKHAM) LIMITED Events

13 Jan 2017

Registration of charge 091341790004, created on 23 December 2016

22 Nov 2016

Total exemption small company accounts made up to 31 March 2016

20 Jul 2016

Confirmation statement made on 16 July 2016 with updates

23 Jun 2016

Director's details changed for Mr Nicholas Fisher on 23 June 2016

21 Dec 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 4 more events

28 Aug 2014

Appointment of Mr Alex Parsons as a secretary on 16 July 2014

11 Aug 2014

Registration of a charge

11 Aug 2014

Registration of a charge

02 Aug 2014

Registration of charge 091341790001, created on 28 July 2014

16 Jul 2014

Incorporation
Statement of capital on 2014-07-16

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MODEL ARTICLES ‐ Model articles adopted

HAMLEY PROPERTY (PECKHAM) LIMITED Charges

23 December 2016

Charge code 0913 4179 0004
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Smita Harish Lakhani as Trustees of the Prime Pension Fund Harish Dullabhji Lakhani as Trustees of the Prime Pension Fund Pratibha Lakhani as Trustees of the Prime Pension Fund Dipak Dullabhji Lakhani as Trustees of the Prime Pension Fund
Description: Property known as land on the west side of 31 peckham high…

27 March 2015

Charge code 0913 4179 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Business Lending Secured Income Gp Limited
Description: 31 peckham high street london title no TGL406659…

27 March 2015

Charge code 0913 4179 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Business Lending Secured Income Gp Limited
Description: 31 peckham high street london title no TGL406659…

28 July 2014

Charge code 0913 4179 0001
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Krishna Ubha Buldev David Ubha
Description: Part of 29-31 peckham high street london…

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