HEBRIDES INVESTMENTS NO.2 LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF
Company number 07829575
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address LB GROUP, NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN to PO Box Lb Group Number One Vicarage Lane London E15 4HF on 1 February 2016. The most likely internet sites of HEBRIDES INVESTMENTS NO.2 LIMITED are www.hebridesinvestmentsno2.co.uk, and www.hebrides-investments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hebrides Investments No 2 Limited is a Private Limited Company. The company registration number is 07829575. Hebrides Investments No 2 Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Hebrides Investments No 2 Limited is Lb Group Number One Vicarage Lane London England E15 4hf. . HARMAN, Christopher Gill is a Director of the company. KING, Brian Anthony is a Director of the company. SMITH, Andrew George is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARMAN, Christopher Gill
Appointed Date: 31 October 2011
75 years old
Director
KING, Brian Anthony
Appointed Date: 02 November 2011
78 years old
Director
SMITH, Andrew George
Appointed Date: 02 November 2011
76 years old

Persons With Significant Control

Christopher Harman
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Andrew George Smith
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HEBRIDES INVESTMENTS NO.2 LIMITED Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Registered office address changed from Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN to PO Box Lb Group Number One Vicarage Lane London E15 4HF on 1 February 2016
01 Feb 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 250
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 6 more events
15 Dec 2011
Statement of capital following an allotment of shares on 10 November 2011
  • GBP 250.00
16 Nov 2011
Appointment of Mr Brian Anthony King as a director
16 Nov 2011
Appointment of Mr Andrew George Smith as a director
16 Nov 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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