HC 1277
LONDON PROGRESS HOUSING

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Company number 04049764
Status Active
Incorporation Date 9 August 2000
Company Type Private Unlimited Company
Address HIGHBURY CRESCENT ROOMS, 70 RONALDS ROAD, LONDON, UNITED KINGDOM, N5 1XA
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-29 ; Change of name notice; Termination of appointment of Ian Coldrick as a director on 20 March 2017. The most likely internet sites of HC 1277 are www.hc.co.uk, and www.hc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hc 1277 is a Private Unlimited Company. The company registration number is 04049764. Hc 1277 has been working since 09 August 2000. The present status of the company is Active. The registered address of Hc 1277 is Highbury Crescent Rooms 70 Ronalds Road London United Kingdom N5 1xa. . BURKE, David Peter is a Director of the company. HEGARTY, Tony John is a Director of the company. Secretary SHEPHERD, Kay Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLDRICK, Ian has been resigned. Director SHEPHERD, Jonathan Edward Hugh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
BURKE, David Peter
Appointed Date: 30 January 2017
59 years old
Director
HEGARTY, Tony John
Appointed Date: 31 January 2017
56 years old

Resigned Directors

Secretary
SHEPHERD, Kay Margaret
Resigned: 31 January 2017
Appointed Date: 09 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Director
COLDRICK, Ian
Resigned: 20 March 2017
Appointed Date: 31 January 2017
60 years old
Director
SHEPHERD, Jonathan Edward Hugh
Resigned: 31 January 2017
Appointed Date: 09 August 2000
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mrs Kay Margaret Shepherd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Edward Hugh Shepherd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HC 1277 Events

31 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-29
31 Mar 2017
Change of name notice
28 Mar 2017
Termination of appointment of Ian Coldrick as a director on 20 March 2017
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2017
Second filing of the annual return made up to 9 August 2015
...
... and 42 more events
05 Sep 2000
New secretary appointed
05 Sep 2000
New director appointed
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
09 Aug 2000
Incorporation

HC 1277 Charges

10 February 2017
Charge code 0404 9764 0001
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Bramshaw house, 13 shakespeare road, worthing, west sussex…

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