HAMBRIDGE HOMES (BON MARCHE MEWS) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE19 1TX

Company number 08323316
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 77A WESTOW HILL, LONDON, SE19 1TX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAMBRIDGE HOMES (BON MARCHE MEWS) LIMITED are www.hambridgehomesbonmarchemews.co.uk, and www.hambridge-homes-bon-marche-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hambridge Homes Bon Marche Mews Limited is a Private Limited Company. The company registration number is 08323316. Hambridge Homes Bon Marche Mews Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Hambridge Homes Bon Marche Mews Limited is 77a Westow Hill London Se19 1tx. . HILL, Julian is a Secretary of the company. OVERTON, James Oliver is a Director of the company. OVERTON, Michael James is a Director of the company. PEDDER, Alan Edward is a Director of the company. PEDDER, Alexander Edward is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HILL, Julian
Appointed Date: 07 December 2012
Director
OVERTON, James Oliver
Appointed Date: 07 December 2012
41 years old
Director
OVERTON, Michael James
Appointed Date: 07 December 2012
66 years old
Director
PEDDER, Alan Edward
Appointed Date: 07 December 2012
87 years old
Director
PEDDER, Alexander Edward
Appointed Date: 07 December 2012
46 years old

Persons With Significant Control

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

HAMBRIDGE HOMES (BON MARCHE MEWS) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
15 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200
...
... and 3 more events
20 Jul 2013
Registration of charge 083233160003
20 Jul 2013
Satisfaction of charge 083233160002 in full
28 Jun 2013
Registration of charge 083233160002
26 Mar 2013
Particulars of a mortgage or charge / charge no: 1
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAMBRIDGE HOMES (BON MARCHE MEWS) LIMITED Charges

17 July 2013
Charge code 0832 3316 0003
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of gipsy road london t/no…
20 June 2013
Charge code 0832 3316 0002
Delivered: 28 June 2013
Status: Satisfied on 20 July 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the back of 228-242 (even numbers)…
20 March 2013
Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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