HILSCOPE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2AQ

Company number 03153279
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 45 CADOGAN GARDENS, LONDON, SW3 2AQ
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-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of HILSCOPE PROPERTIES LIMITED are www.hilscopeproperties.co.uk, and www.hilscope-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Hilscope Properties Limited is a Private Limited Company. The company registration number is 03153279. Hilscope Properties Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Hilscope Properties Limited is 45 Cadogan Gardens London Sw3 2aq. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £12.16k. It is £-2.6k against last year. And the total assets are £12.16k, which is £-2.6k against last year. PG SECRETARIAL SERVICES LIMITED is a Secretary of the company. EDWARDS, Michael Martin, Prof is a Director of the company. STEBBINGS, Andrew John Francis is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director ASHCROFT, William Donald has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hilscope properties Key Finiance

LIABILITIES £0k
CASH £12.16k
-18%
TOTAL ASSETS £12.16k
-18%
All Financial Figures

Current Directors

Secretary
PG SECRETARIAL SERVICES LIMITED
Appointed Date: 30 March 2001
Director
EDWARDS, Michael Martin, Prof
Appointed Date: 29 February 1996
91 years old
Director
STEBBINGS, Andrew John Francis
Appointed Date: 19 December 2012
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 February 1996
Appointed Date: 31 January 1996
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2001
Appointed Date: 29 February 1996
Director
ASHCROFT, William Donald
Resigned: 15 September 2011
Appointed Date: 29 March 1996
96 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 February 1996
Appointed Date: 31 January 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 February 1996
Appointed Date: 31 January 1996

Persons With Significant Control

Prof Michael Martin Edwards Bsc Phd Jp
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HILSCOPE PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
21 Dec 2015
Micro company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 49 more events
15 Mar 1996
New director appointed
15 Mar 1996
New secretary appointed
15 Mar 1996
Registered office changed on 15/03/96 from: 33 crwys road cardiff CF2 4YF
15 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1996
Incorporation

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