HERMMAIN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 03562677
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of HERMMAIN PROPERTIES LIMITED are www.hermmainproperties.co.uk, and www.hermmain-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermmain Properties Limited is a Private Limited Company. The company registration number is 03562677. Hermmain Properties Limited has been working since 13 May 1998. The present status of the company is Active. The registered address of Hermmain Properties Limited is 12 Helmet Row London Ec1v 3qj. . HARE, Pelvinder Kaur is a Secretary of the company. HARE, Jasdip Singh is a Director of the company. Secretary HARE, Samanjit Singh has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATWAL, Shammi has been resigned. Director HARE, Avtar Singh has been resigned. Director HARE, Jasdip Singh has been resigned. Director HARE, Jasdip Singh has been resigned. Director HARE, Narinder Kaur has been resigned. Director HARE, Pelvinder Kaur has been resigned. Director OWEN, Trevor Meredydd has been resigned. Director SINGH, Kulwant has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARE, Pelvinder Kaur
Appointed Date: 16 December 2004
Director
HARE, Jasdip Singh
Appointed Date: 17 December 2010
49 years old

Resigned Directors

Secretary
HARE, Samanjit Singh
Resigned: 09 February 1999
Appointed Date: 30 June 1998
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 16 December 2004
Appointed Date: 09 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 1998
Appointed Date: 13 May 1998
Director
ATWAL, Shammi
Resigned: 14 May 2002
Appointed Date: 30 June 2000
57 years old
Director
HARE, Avtar Singh
Resigned: 07 January 2011
Appointed Date: 02 April 2010
63 years old
Director
HARE, Jasdip Singh
Resigned: 07 January 2011
Appointed Date: 17 December 2010
49 years old
Director
HARE, Jasdip Singh
Resigned: 02 April 2010
Appointed Date: 08 July 2006
49 years old
Director
HARE, Narinder Kaur
Resigned: 31 August 2014
Appointed Date: 07 January 2011
46 years old
Director
HARE, Pelvinder Kaur
Resigned: 12 June 2006
Appointed Date: 01 June 2002
61 years old
Director
OWEN, Trevor Meredydd
Resigned: 30 June 2000
Appointed Date: 09 February 1999
51 years old
Director
SINGH, Kulwant
Resigned: 28 March 2001
Appointed Date: 09 February 1999
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 1998
Appointed Date: 13 May 1998

Persons With Significant Control

Mr Harjevan Singh Hare
Notified on: 1 January 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMMAIN PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Mar 2015
Satisfaction of charge 6 in full
...
... and 84 more events
13 Jul 1998
New director appointed
13 Jul 1998
Director resigned
13 Jul 1998
Secretary resigned
09 Jul 1998
Registered office changed on 09/07/98 from: 6-8 underwood street london N1 7JQ
13 May 1998
Incorporation

HERMMAIN PROPERTIES LIMITED Charges

18 August 2006
Legal mortgage
Delivered: 6 September 2006
Status: Satisfied on 23 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H the woodward food unit heath road darlaston birmingham…
26 October 2005
Legal mortgage
Delivered: 29 October 2005
Status: Satisfied on 23 March 2015
Persons entitled: Hsbc Bank PLC
Description: L/H 22 and 24 rigg approach lea bridge road leyton waltham…
26 October 2005
Legal mortgage
Delivered: 29 October 2005
Status: Satisfied on 23 March 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 41 to 45 (odd) river road barking…
19 November 2004
Legal mortgage
Delivered: 30 November 2004
Status: Satisfied on 23 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H bristol 7 west house hampton house 100 crossbrook…
29 March 2004
Debenture
Delivered: 2 April 2004
Status: Satisfied on 23 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Legal charge
Delivered: 1 October 2003
Status: Satisfied on 7 July 2012
Persons entitled: Nationwide Building Society
Description: The f/h properties known as land being 65 amhurst road…
8 December 2000
Debenture
Delivered: 20 December 2000
Status: Satisfied on 7 July 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 7 July 2012
Persons entitled: Nationwide Building Society
Description: F/H property k/a land being 41 to 45 (odd) river road…
31 March 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied on 5 April 2004
Persons entitled: Mastcraft Limited and Sandhar & Kang (Birmingham) Limited
Description: Various properties the first three of which are 1) 328 lea…

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