Company number 09695838
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 1NW
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 six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Termination of appointment of Ricky Sernjeet Singh Sandhu as a director on 19 July 2016; Registration of charge 096958380001, created on 25 September 2015. The most likely internet sites of HEMPEL (STAINES) LIMITED are www.hempelstaines.co.uk, and www.hempel-staines.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hempel Staines Limited is a Private Limited Company.
The company registration number is 09695838. Hempel Staines Limited has been working since 21 July 2015.
The present status of the company is Active. The registered address of Hempel Staines Limited is Higgison House 381 383 City Road London United Kingdom Ec1v 1nw. . SANDHU, Ricky is a Secretary of the company. SANDHU, Sundeep Singh is a Director of the company. Director SANDHU, Ricky Sernjeet Singh has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sundeep Singh Sandhu
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
HEMPEL (STAINES) LIMITED Events
22 Sep 2016
Confirmation statement made on 21 July 2016 with updates
26 Jul 2016
Termination of appointment of Ricky Sernjeet Singh Sandhu as a director on 19 July 2016
29 Sep 2015
Registration of charge 096958380001, created on 25 September 2015
29 Sep 2015
Registration of charge 096958380002, created on 25 September 2015
29 Sep 2015
Registration of charge 096958380003, created on 25 September 2015
21 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-21
25 September 2015
Charge code 0969 5838 0003
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Meadlake place thorpe lee road egham t/n SY592636…
25 September 2015
Charge code 0969 5838 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
25 September 2015
Charge code 0969 5838 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…