HIML PROPERTY LIMITED
HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED

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Company number 05261073
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Miss Katherine Jane Potts on 28 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HIML PROPERTY LIMITED are www.himlproperty.co.uk, and www.himl-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Himl Property Limited is a Private Limited Company. The company registration number is 05261073. Himl Property Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Himl Property Limited is 10 11 Charterhouse Square London Ec1m 6ee. . MILLER, Andrew Blake is a Secretary of the company. BOYLE, David Thomas Alan is a Director of the company. POTTS, Katherine Jane is a Director of the company. Secretary ROSE, Angus Frederick has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director ROSE, Angus Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLER, Andrew Blake
Appointed Date: 01 June 2006
Director
BOYLE, David Thomas Alan
Appointed Date: 12 November 2004
82 years old
Director
POTTS, Katherine Jane
Appointed Date: 12 November 2004
66 years old

Resigned Directors

Secretary
ROSE, Angus Frederick
Resigned: 01 June 2006
Appointed Date: 21 March 2005
Nominee Director
ALLY, Bibi Rahima
Resigned: 12 November 2004
Appointed Date: 15 October 2004
65 years old
Director
ROSE, Angus Frederick
Resigned: 31 July 2006
Appointed Date: 12 November 2004
78 years old

Persons With Significant Control

Himl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIML PROPERTY LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Oct 2016
Director's details changed for Miss Katherine Jane Potts on 28 October 2016
05 Sep 2016
Full accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
03 Jun 2015
Full accounts made up to 31 March 2015
...
... and 40 more events
18 Nov 2004
Registered office changed on 18/11/04 from: 10 norwich street london EC4A 1BD
04 Nov 2004
Memorandum and Articles of Association
03 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004
Company name changed herald investment management pro perty LIMITED\certificate issued on 20/10/04
15 Oct 2004
Incorporation

HIML PROPERTY LIMITED Charges

8 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 and 11 charterhouse square, finsbury…
8 March 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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