HILLPLACE CONSTRUCTION LIMITED

Hellopages » Greater London » Newham » E15 4HF

Company number 05378135
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 1 VICARAGE LANE STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 30 . The most likely internet sites of HILLPLACE CONSTRUCTION LIMITED are www.hillplaceconstruction.co.uk, and www.hillplace-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Hillplace Construction Limited is a Private Limited Company. The company registration number is 05378135. Hillplace Construction Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Hillplace Construction Limited is 1 Vicarage Lane Stratford London E15 4hf. . PHILP, Ronald George is a Secretary of the company. PHILP, Alan John is a Director of the company. PHILP, Ronald George is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SIMS, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PHILP, Ronald George
Appointed Date: 24 March 2005
Director
PHILP, Alan John
Appointed Date: 24 March 2005
78 years old
Director
PHILP, Ronald George
Appointed Date: 24 March 2005
79 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
SIMS, David John
Resigned: 21 November 2011
Appointed Date: 24 March 2005
80 years old

Persons With Significant Control

Ronald George Philp
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alan John Philp
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLPLACE CONSTRUCTION LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 30
10 Dec 2015
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 30
...
... and 28 more events
03 May 2005
New secretary appointed;new director appointed
03 May 2005
New director appointed
03 May 2005
New director appointed
15 Apr 2005
Registered office changed on 15/04/05 from: 76 whitchurch road cardiff CF14 3LX
28 Feb 2005
Incorporation

HILLPLACE CONSTRUCTION LIMITED Charges

8 November 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 160 ramsgate road and nos 1 and 2 perkins avenue margate…
9 December 2005
Legal charge
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at herbert road ramsgate described as the bakery king…

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