Company number 05770229
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HOPESHIELD LIMITED are www.hopeshield.co.uk, and www.hopeshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hopeshield Limited is a Private Limited Company.
The company registration number is 05770229. Hopeshield Limited has been working since 05 April 2006.
The present status of the company is Active. The registered address of Hopeshield Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. HARRIS, Robert Nigel is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WALSH, David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 11 April 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 April 2006
Appointed Date: 05 April 2006
Director
WALSH, David
Resigned: 26 August 2008
Appointed Date: 11 April 2006
88 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 April 2006
Appointed Date: 05 April 2006
HOPESHIELD LIMITED Events
03 Feb 2017
Accounts for a dormant company made up to 31 December 2016
22 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2015
Satisfaction of charge 057702290006 in full
30 Jun 2015
Satisfaction of charge 057702290007 in full
...
... and 42 more events
10 May 2006
New director appointed
10 May 2006
Secretary resigned
10 May 2006
Director resigned
11 Apr 2006
Registered office changed on 11/04/06 from: 41 chalton street london NW1 1JD
05 Apr 2006
Incorporation
10 February 2015
Charge code 0577 0229 0007
Delivered: 17 February 2015
Status: Satisfied
on 30 June 2015
Persons entitled: Santander UK PLC
Description: L/H k/a chapter house and tower house st catherine's court…
10 February 2015
Charge code 0577 0229 0006
Delivered: 17 February 2015
Status: Satisfied
on 30 June 2015
Persons entitled: Santander UK PLC
Description: L/H k/a chapter house and tower house st catherine's court…
11 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Nationwide Building Society (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Nationwide Building Society (The “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Debenture
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Aldermanbury Investments Limited
Description: L/H land k/a chapter house, st. Catherine's court…
9 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied
on 26 March 2009
Persons entitled: Capmark Bank Europe PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied
on 26 March 2009
Persons entitled: Capmark Bank Europe PLC
Description: Fixed and floating charges over the undertaking and all…