Company number 08598104
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 33 BALMORAL ROAD, EARL SHILTON, LEICESTER, LE9 7HB
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 Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PETER HAINES PROPERTIES LIMITED are www.peterhainesproperties.co.uk, and www.peter-haines-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Peter Haines Properties Limited is a Private Limited Company.
The company registration number is 08598104. Peter Haines Properties Limited has been working since 04 July 2013.
The present status of the company is Active. The registered address of Peter Haines Properties Limited is 33 Balmoral Road Earl Shilton Leicester Le9 7hb. . HAINES, Peter is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Haines
Notified on: 4 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PETER HAINES PROPERTIES LIMITED Events
25 Aug 2016
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
10 Oct 2014
Total exemption small company accounts made up to 31 July 2014
23 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
13 Aug 2013
Appointment of Peter Haines as a director
04 Jul 2013
Termination of appointment of Yomtov Jacobs as a director
04 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-04