HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB10 0LG

Company number 00214617
Status Active
Incorporation Date 24 June 1926
Company Type Private Limited Company
Address 11A CRESCENT PARADE, UXBRIDGE ROAD HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 0LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Sylvain Sigre as a director on 16 November 2015. The most likely internet sites of HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED are www.hilanedevelopment.co.uk, and www.hilane-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and five months. The distance to to Feltham Rail Station is 6.2 miles; to Brentford Rail Station is 7 miles; to Fulwell Rail Station is 8.2 miles; to Bushey Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilane Development Co Uxbridge Limited is a Private Limited Company. The company registration number is 00214617. Hilane Development Co Uxbridge Limited has been working since 24 June 1926. The present status of the company is Active. The registered address of Hilane Development Co Uxbridge Limited is 11a Crescent Parade Uxbridge Road Hillingdon Uxbridge Middlesex Ub10 0lg. . DEUNG, Jeffrey Martin is a Director of the company. HILLS, Jonathan William Macleod is a Director of the company. SIGRE, Sylvain is a Director of the company. Secretary FERRIDGE, Linda Anne has been resigned. Secretary NEWSTEAD, Terry Rosalie has been resigned. Director CHALMERS, Norman Ashley has been resigned. Director SECCOMBE, Michael John has been resigned. Director SMITH, Antony Moncrieff has been resigned. Director TWINCH, Christopher Herbert has been resigned. Director TWINCH, Roma Bayliss has been resigned. Director WHITEHEAD, Godfrey Oliver has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DEUNG, Jeffrey Martin
Appointed Date: 01 October 2004
71 years old
Director
HILLS, Jonathan William Macleod
Appointed Date: 18 February 2015
77 years old
Director
SIGRE, Sylvain
Appointed Date: 16 November 2015
74 years old

Resigned Directors

Secretary
FERRIDGE, Linda Anne
Resigned: 31 March 2014
Appointed Date: 13 May 2002
Secretary
NEWSTEAD, Terry Rosalie
Resigned: 13 May 2002
Director
CHALMERS, Norman Ashley
Resigned: 30 September 2012
92 years old
Director
SECCOMBE, Michael John
Resigned: 29 January 2015
Appointed Date: 28 September 2004
74 years old
Director
SMITH, Antony Moncrieff
Resigned: 30 September 2004
98 years old
Director
TWINCH, Christopher Herbert
Resigned: 25 September 2014
Appointed Date: 06 October 1994
77 years old
Director
TWINCH, Roma Bayliss
Resigned: 28 September 1995
106 years old
Director
WHITEHEAD, Godfrey Oliver
Resigned: 31 January 2015
Appointed Date: 01 October 2012
84 years old

Persons With Significant Control

Silver Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED Events

20 Dec 2016
Confirmation statement made on 23 October 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
16 Nov 2015
Appointment of Mr Sylvain Sigre as a director on 16 November 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 18,100
22 Oct 2015
Full accounts made up to 31 March 2015
...
... and 77 more events
15 Oct 1987
Full accounts made up to 31 March 1987
15 Oct 1987
Return made up to 08/10/87; full list of members
15 Oct 1986
Full accounts made up to 31 March 1986
15 Oct 1986
Return made up to 07/10/86; full list of members
24 Jun 1926
Incorporation

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