INVORDAN HILLSIDE LIMITED
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 09788788
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Michael Sean Nurtman as a director on 2 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of INVORDAN HILLSIDE LIMITED are www.invordanhillside.co.uk, and www.invordan-hillside.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and one months. Invordan Hillside Limited is a Private Limited Company. The company registration number is 09788788. Invordan Hillside Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Invordan Hillside Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. The company`s financial liabilities are £754.6k. It is £754.6k against last year. The cash in hand is £7.01k. It is £7.01k against last year. And the total assets are £783.49k, which is £783.49k against last year. DODI, Abraham Aharon is a Secretary of the company. DODI, Abraham Aharon is a Director of the company. Director BLACK, Marion has been resigned. Director NURTMAN, Michael Sean has been resigned. The company operates in "Buying and selling of own real estate".


invordan hillside Key Finiance

LIABILITIES £754.6k
CASH £7.01k
TOTAL ASSETS £783.49k
All Financial Figures

Current Directors

Secretary
DODI, Abraham Aharon
Appointed Date: 19 October 2015

Director
DODI, Abraham Aharon
Appointed Date: 22 September 2015
61 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 23 September 2015
Appointed Date: 22 September 2015
75 years old

Director
NURTMAN, Michael Sean
Resigned: 02 December 2016
Appointed Date: 19 October 2015
55 years old

Persons With Significant Control

Ordan Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Investec Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVORDAN HILLSIDE LIMITED Events

02 Mar 2017
Termination of appointment of Michael Sean Nurtman as a director on 2 December 2016
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Jan 2017
Confirmation statement made on 9 November 2016 with updates
09 Dec 2016
Registration of charge 097887880007, created on 2 December 2016
08 Dec 2016
Registration of charge 097887880005, created on 2 December 2016
...
... and 12 more events
21 Oct 2015
Registration of charge 097887880003, created on 19 October 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

09 Oct 2015
Appointment of Mr Abraham Aharon Dodi as a director on 22 September 2015
23 Sep 2015
Termination of appointment of Marion Black as a director on 23 September 2015
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 1

INVORDAN HILLSIDE LIMITED Charges

2 December 2016
Charge code 0978 8788 0007
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hillside house, 2-6 friern park, london, N12 9BT (title…
2 December 2016
Charge code 0978 8788 0006
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The premises at hillside house, 2-6 friern park, london N12…
2 December 2016
Charge code 0978 8788 0005
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 December 2016
Charge code 0978 8788 0004
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 October 2015
Charge code 0978 8788 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Hillside house 2-6 friern park north finchley london t/no…
19 October 2015
Charge code 0978 8788 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
19 October 2015
Charge code 0978 8788 0001
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…