HATHERLEY INVESTMENTS LIMITED
HORNCHURCH HEATHERLEY INVESTMENTS LIMITED

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Company number 09627495
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, UNITED KINGDOM, RM12 6RJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 ; Registration of a charge. The most likely internet sites of HATHERLEY INVESTMENTS LIMITED are www.hatherleyinvestments.co.uk, and www.hatherley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatherley Investments Limited is a Private Limited Company. The company registration number is 09627495. Hatherley Investments Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Hatherley Investments Limited is Spectrum House 2b Suttons Lane Hornchurch Essex United Kingdom Rm12 6rj. . MCCARTHY, Michael John is a Director of the company. Director GROSSE, Keith Henry has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MCCARTHY, Michael John
Appointed Date: 19 November 2015
70 years old

Resigned Directors

Director
GROSSE, Keith Henry
Resigned: 19 November 2015
Appointed Date: 08 June 2015
78 years old

HATHERLEY INVESTMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100

30 Dec 2015
Registration of a charge
19 Dec 2015
Registration of charge 096274950002, created on 7 December 2015
01 Dec 2015
Registration of charge 096274950001, created on 27 November 2015
27 Nov 2015
Termination of appointment of Keith Henry Grosse as a director on 19 November 2015
27 Nov 2015
Appointment of Mr Michael John Mccarthy as a director on 19 November 2015
08 Jun 2015
Company name changed heatherley investments LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08

08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 100

HATHERLEY INVESTMENTS LIMITED Charges

7 December 2015
Charge code 0962 7495 0002
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 & 11 hatherley road sidcup kent t/nos SGL755389 &…
27 November 2015
Charge code 0962 7495 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…