HIPOINT PROPERTIES LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 04634600
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ
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 seventy-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 9 . The most likely internet sites of HIPOINT PROPERTIES LTD are www.hipointproperties.co.uk, and www.hipoint-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hipoint Properties Ltd is a Private Limited Company. The company registration number is 04634600. Hipoint Properties Ltd has been working since 13 January 2003. The present status of the company is Active. The registered address of Hipoint Properties Ltd is 21 High View Close Hamilton Office Park Leicester Le4 9lj. The company`s financial liabilities are £81.99k. It is £15.57k against last year. And the total assets are £0.01k, which is £0.01k against last year. LAKHANI, Pritesh is a Secretary of the company. LAKHANI, Pritesh Narendra is a Director of the company. Secretary LAKHANI, Kamleshkumar has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LAKHANI, Kamleshkumar has been resigned. Director LAKHANI, Rashmi has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hipoint properties Key Finiance

LIABILITIES £81.99k
+23%
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
LAKHANI, Pritesh
Appointed Date: 19 February 2015
Director
LAKHANI, Pritesh Narendra
Appointed Date: 19 February 2015
42 years old

Resigned Directors

Secretary
LAKHANI, Kamleshkumar
Resigned: 19 February 2015
Appointed Date: 13 January 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 January 2003
Appointed Date: 13 January 2003
Director
LAKHANI, Kamleshkumar
Resigned: 19 February 2015
Appointed Date: 13 January 2003
63 years old
Director
LAKHANI, Rashmi
Resigned: 19 February 2015
Appointed Date: 13 January 2003
71 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Pritesh Narendra Lakhani
Notified on: 1 July 2016
42 years old
Nature of control: Has significant influence or control

HIPOINT PROPERTIES LTD Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 9
27 Oct 2015
Micro company accounts made up to 31 January 2015
20 Feb 2015
Termination of appointment of Kamleshkumar Lakhani as a secretary on 19 February 2015
...
... and 63 more events
14 Feb 2003
New secretary appointed;new director appointed
14 Feb 2003
Ad 13/01/03--------- £ si 8@1=8 £ ic 1/9
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
13 Jan 2003
Incorporation

HIPOINT PROPERTIES LTD Charges

26 November 2013
Charge code 0463 4600 0017
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Zain Properties (London) Limited
Description: F/H property k/a 133 halkin street leicester t/no LT165627.
17 December 2012
Legal charge
Delivered: 7 January 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and porperty k/a unit 4, 131 halkin street…
17 December 2012
Debenture
Delivered: 7 January 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2006
Mortgage
Delivered: 4 August 2006
Status: Satisfied on 14 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 127 halkin street & 125 halkin street…
24 July 2006
Mortgage
Delivered: 4 August 2006
Status: Satisfied on 14 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H poperty k/a unit 5 18 glendon street leicester t/no…
24 July 2006
Mortgage
Delivered: 4 August 2006
Status: Satisfied on 14 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 4 131 halkin street leicester t/no…
24 July 2006
Mortgage
Delivered: 4 August 2006
Status: Satisfied on 14 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 4, 5 and 8 122 doncaster road…
24 July 2006
Mortgage
Delivered: 4 August 2006
Status: Satisfied on 14 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 315 humberstone lane leicester t/no 15302…
31 August 2005
Legal charge
Delivered: 8 September 2005
Status: Satisfied on 3 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5 glendon street, leicester t/no…
31 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 3 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 122 doncaster road leicester t/no LT150676.
31 August 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 3 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 131 halkin street leicester t/no LT164044.
28 July 2005
Deed of charge
Delivered: 17 August 2005
Status: Satisfied on 3 September 2012
Persons entitled: Barclays Bank PLC
Description: 125 halkin street leicester.
28 July 2005
Deed of charge
Delivered: 17 August 2005
Status: Satisfied on 3 September 2012
Persons entitled: Barclays Bank PLC
Description: 127 halkin street leicester.
8 October 2004
Legal charge
Delivered: 27 October 2004
Status: Satisfied on 3 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H land at humberstone lane, leicester t/n LT15302.
19 December 2003
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 3 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 glendon street leicester. Fixed charge all buildings and…
19 December 2003
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 3 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 131 halkin street leicester. Fixed charge all buildings and…
19 December 2003
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 3 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 8, 122 doncaster road leicester. Fixed charge all…

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