HILBECK LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 07122042
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HILBECK LIMITED are www.hilbeck.co.uk, and www.hilbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Hilbeck Limited is a Private Limited Company. The company registration number is 07122042. Hilbeck Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Hilbeck Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . ISRAEL, Hazel is a Secretary of the company. RABSON, David Philip is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ISRAEL, Hazel
Appointed Date: 04 April 2010
Director
RABSON, David Philip
Appointed Date: 01 April 2010
62 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 01 April 2010
Appointed Date: 11 January 2010
64 years old

HILBECK LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
10 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016
Secretary's details changed for Mrs Hazel Israel on 11 January 2016
...
... and 20 more events
24 May 2010
Appointment of Mrs Hazel Israel as a secretary
24 May 2010
Termination of appointment of Michael Holder as a director
24 May 2010
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 May 2010
24 May 2010
Appointment of Mr David Rabson as a director
11 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HILBECK LIMITED Charges

15 September 2010
Deposit agreement to secure own liabilities
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 June 2010
Mortgage
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H anglo office park clarent road speldwell bristol t/no…
4 June 2010
Debenture
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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