PALMER AND HINGSTON ESTATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03277008
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of PALMER AND HINGSTON ESTATES LIMITED are www.palmerandhingstonestates.co.uk, and www.palmer-and-hingston-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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.Palmer and Hingston Estates Limited is a Private Limited Company. The company registration number is 03277008. Palmer and Hingston Estates Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Palmer and Hingston Estates Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . STEVENSON, Michael James is a Secretary of the company. STEVENSON, Caroline Eswyn is a Director of the company. STEVENSON, Michael James is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEVENSON, Michael James
Appointed Date: 22 April 1997

Director
STEVENSON, Caroline Eswyn
Appointed Date: 22 April 1997
73 years old

Director
STEVENSON, Michael James
Appointed Date: 22 April 1997
77 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 22 November 1996
Appointed Date: 12 November 1996

Director
BONUSWORTH LIMITED
Resigned: 22 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Trustees Of Will Trust Of Mrs Esp Hinton
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PALMER AND HINGSTON ESTATES LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

08 Dec 2015
Director's details changed for Caroline Eswyn Stevenson on 10 December 2012
08 Dec 2015
Director's details changed for Michael James Stevenson on 10 December 2012
...
... and 54 more events
14 May 1997
Particulars of mortgage/charge
17 Dec 1996
Company name changed pureflare LIMITED\certificate issued on 17/12/96
04 Dec 1996
Secretary resigned
04 Dec 1996
Director resigned
12 Nov 1996
Incorporation

PALMER AND HINGSTON ESTATES LIMITED Charges

29 February 2008
Legal charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Hartland house, 26 winchester street, basingstoke…
9 July 2002
Legal charge
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 26 winchester street basingstoke and unit 2 and parking…
6 April 2000
Debenture
Delivered: 11 April 2000
Status: Satisfied on 15 July 2000
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1997
Debenture
Delivered: 14 May 1997
Status: Satisfied on 17 September 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…