HLBS PROPERTIES LIMITED
EDGWARE

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Company number 09331825
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
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 nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of HLBS PROPERTIES LIMITED are www.hlbsproperties.co.uk, and www.hlbs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hlbs Properties Limited is a Private Limited Company. The company registration number is 09331825. Hlbs Properties Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Hlbs Properties Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . KENNEDY, John Joseph is a Director of the company. Director KENNEDY, James has been resigned. Director MCARDLE, Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KENNEDY, John Joseph
Appointed Date: 28 November 2014
69 years old

Resigned Directors

Director
KENNEDY, James
Resigned: 04 February 2015
Appointed Date: 28 November 2014
37 years old
Director
MCARDLE, Patrick
Resigned: 17 February 2015
Appointed Date: 06 January 2015
69 years old

Persons With Significant Control

Mr John Joseph Kennedy
Notified on: 29 June 2016
69 years old
Nature of control: Has significant influence or control

HLBS PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
18 Aug 2016
Micro company accounts made up to 30 November 2015
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
22 May 2015
Registration of charge 093318250001, created on 21 May 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
24 Feb 2015
Termination of appointment of Patrick Mcardle as a director on 17 February 2015
04 Feb 2015
Termination of appointment of James Kennedy as a director on 4 February 2015
08 Jan 2015
Appointment of Mr Patrick Mcardle as a director on 6 January 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 100

HLBS PROPERTIES LIMITED Charges

21 May 2015
Charge code 0933 1825 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 8 leaf house 72 peckham road london title no TGL291699…

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