Company number 03132656
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address 10 MASWELL PARK ROAD, HOUNSLOW, ENGLAND, TW3 2DW
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 sixty-nine events have happened. The last three records are Termination of appointment of Geoffrey Irons as a director on 7 February 2017; Micro company accounts made up to 31 March 2016; Termination of appointment of Geoffrey Irons as a secretary on 11 November 2016. The most likely internet sites of HATCH END PROPERTIES LIMITED are www.hatchendproperties.co.uk, and www.hatch-end-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Hatch End Properties Limited is a Private Limited Company.
The company registration number is 03132656. Hatch End Properties Limited has been working since 30 November 1995.
The present status of the company is Active. The registered address of Hatch End Properties Limited is 10 Maswell Park Road Hounslow England Tw3 2dw. . UBEROI, Rominder Singh is a Secretary of the company. UBEROI, Raminder Singh is a Director of the company. Secretary IRONS, Geoffrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Alexander Lawson has been resigned. Director BURNS, Sheila Anne has been resigned. Director BURNS, Violet Edith has been resigned. Director IRONS, Geoffrey has been resigned. Director MAZILLIUS, Peter Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
IRONS, Geoffrey
Resigned: 11 November 2016
Appointed Date: 30 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Director
BURNS, Sheila Anne
Resigned: 01 November 2009
Appointed Date: 01 January 2009
74 years old
Director
IRONS, Geoffrey
Resigned: 07 February 2017
Appointed Date: 30 November 1995
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1995
Appointed Date: 30 November 1995
Persons With Significant Control
Mr Raminder Singh Uberoi
Notified on: 7 November 2016
49 years old
Nature of control: Has significant influence or control
Mr Raminder Singh Uberoi
Notified on: 1 November 2016
49 years old
Nature of control: Has significant influence or control
HATCH END PROPERTIES LIMITED Events
07 Feb 2017
Termination of appointment of Geoffrey Irons as a director on 7 February 2017
17 Nov 2016
Micro company accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Geoffrey Irons as a secretary on 11 November 2016
11 Nov 2016
Appointment of Mr Rominder Singh Uberoi as a secretary on 1 November 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 59 more events
05 Jan 1996
New director appointed
05 Jan 1996
New director appointed
05 Jan 1996
Secretary resigned
05 Jan 1996
Director resigned
30 Nov 1995
Incorporation