HILL VIEW N.W.3. LIMITED
SOUTH RUISLIP

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Company number 02891282
Status Liquidation
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address ST MARTIN'S HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 27 May 2016; Declaration of solvency. The most likely internet sites of HILL VIEW N.W.3. LIMITED are www.hillviewnw3.co.uk, and www.hill-view-n-w-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Hill View N W 3 Limited is a Private Limited Company. The company registration number is 02891282. Hill View N W 3 Limited has been working since 25 January 1994. The present status of the company is Liquidation. The registered address of Hill View N W 3 Limited is St Martin S House The Runway South Ruislip Middlesex Ha4 6se. . STEINHOUSE, Joan Audrey is a Secretary of the company. MAXWELL, Rachel Louise is a Director of the company. STEINHOUSE, Joan Audrey is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. Director STEINHOUSE, Irwin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINHOUSE, Joan Audrey
Appointed Date: 25 January 1994

Director
MAXWELL, Rachel Louise
Appointed Date: 28 July 2000
57 years old

Director
STEINHOUSE, Joan Audrey
Appointed Date: 25 January 1994
94 years old

Resigned Directors

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994

Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994

Director
STEINHOUSE, Irwin
Resigned: 28 July 2000
Appointed Date: 25 January 1994
99 years old

Persons With Significant Control

Joan Audrey Steinhouse
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

HILL VIEW N.W.3. LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 May 2016
Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 27 May 2016
19 May 2016
Declaration of solvency
19 May 2016
Appointment of a voluntary liquidator
19 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-09

...
... and 55 more events
25 Feb 1994
Secretary resigned;new director appointed

25 Feb 1994
New secretary appointed;director resigned;new director appointed

25 Feb 1994
Accounting reference date notified as 31/12

25 Feb 1994
Registered office changed on 25/02/94 from: 25A priestgate peterborough cambridgeshire PE1 1JL

25 Jan 1994
Incorporation