HILTON PROPERTY INVESTMENTS LIMITED
RINGMER

Hellopages » East Sussex » Lewes » BN8 5QE

Company number 04474497
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address FIRST FLOOR ESTATE OFFICE, THE GREEN LEWES ROAD, RINGMER, EAST SUSSEX, BN8 5QE
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HILTON PROPERTY INVESTMENTS LIMITED are www.hiltonpropertyinvestments.co.uk, and www.hilton-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hilton Property Investments Limited is a Private Limited Company. The company registration number is 04474497. Hilton Property Investments Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Hilton Property Investments Limited is First Floor Estate Office The Green Lewes Road Ringmer East Sussex Bn8 5qe. The company`s financial liabilities are £14.75k. It is £-19.05k against last year. The cash in hand is £9.43k. It is £6.02k against last year. And the total assets are £9.43k, which is £5.32k against last year. SQUIRES, Alexander Terrence is a Secretary of the company. SQUIRES, Alexander Terrence is a Director of the company. SQUIRES, Kerry Anne is a Director of the company. SQUIRES, Terence Anthony is a Director of the company. Secretary HILTON, James Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hilton property investments Key Finiance

LIABILITIES £14.75k
-57%
CASH £9.43k
+176%
TOTAL ASSETS £9.43k
+129%
All Financial Figures

Current Directors

Secretary
SQUIRES, Alexander Terrence
Appointed Date: 18 February 2006

Director
SQUIRES, Alexander Terrence
Appointed Date: 18 February 2006
50 years old

Director
SQUIRES, Kerry Anne
Appointed Date: 01 July 2002
50 years old

Director
SQUIRES, Terence Anthony
Appointed Date: 18 February 2006
77 years old

Resigned Directors

Secretary
HILTON, James Michael
Resigned: 18 February 2006
Appointed Date: 01 July 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mrs Kerry Anne Hilton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Terrence Squires
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON PROPERTY INVESTMENTS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
11 Jul 2002
New secretary appointed
11 Jul 2002
New director appointed
11 Jul 2002
Director resigned
11 Jul 2002
Secretary resigned
01 Jul 2002
Incorporation

HILTON PROPERTY INVESTMENTS LIMITED Charges

29 February 2008
Legal charge
Delivered: 13 March 2008
Status: Satisfied on 18 November 2013
Persons entitled: Alliance & Leicester PLC
Description: 54-56 beaconsfield brighton east sussex including all…
8 October 2002
Legal mortgage
Delivered: 16 October 2002
Status: Satisfied on 27 May 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 54/56 beaconsfield road, brighton…