Company number 09290406
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 3 CHARLESWORTH HOUSE, 48 STANHOPE GARDENS, LONDON, LONDON, SW7 5RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 October 2015; Termination of appointment of Michael Jackson as a director on 25 April 2016. The most likely internet sites of HILLCON DEVELOPMENTS LIMITED are www.hillcondevelopments.co.uk, and www.hillcon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hillcon Developments Limited is a Private Limited Company.
The company registration number is 09290406. Hillcon Developments Limited has been working since 31 October 2014.
The present status of the company is Active. The registered address of Hillcon Developments Limited is 3 Charlesworth House 48 Stanhope Gardens London London Sw7 5rd. . JACKSON, Lily Anna is a Director of the company. Secretary JACKSON, Carol has been resigned. Director JACKSON, Joshua has been resigned. Director JACKSON, Michael has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
JACKSON, Carol
Resigned: 27 April 2016
Appointed Date: 31 October 2014
Director
JACKSON, Joshua
Resigned: 03 March 2015
Appointed Date: 31 October 2014
44 years old
Director
JACKSON, Michael
Resigned: 25 April 2016
Appointed Date: 31 October 2014
85 years old
Persons With Significant Control
Mrs Lily Anna Jackson
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
HILLCON DEVELOPMENTS LIMITED Events
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Aug 2016
Micro company accounts made up to 31 October 2015
27 Apr 2016
Termination of appointment of Michael Jackson as a director on 25 April 2016
27 Apr 2016
Termination of appointment of Carol Jackson as a secretary on 27 April 2016
27 Apr 2016
Termination of appointment of Michael Jackson as a director on 25 April 2016
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
03 Mar 2015
Appointment of Mrs Lily Anna Jackson as a director on 3 March 2015
03 Mar 2015
Termination of appointment of Joshua Jackson as a director on 3 March 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
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MODEL ARTICLES ‐
Model articles adopted