HABITAT PROPERTIES LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ET
Company number 06357773
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 60 THAMES CLOSE, HAMPTON, MIDDLESEX, TW12 2ET
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 Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HABITAT PROPERTIES LIMITED are www.habitatproperties.co.uk, and www.habitat-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Chessington North Rail Station is 4.3 miles; to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Habitat Properties Limited is a Private Limited Company. The company registration number is 06357773. Habitat Properties Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Habitat Properties Limited is 60 Thames Close Hampton Middlesex Tw12 2et. . SHEARER, Mark is a Director of the company. Secretary KRUGER, Daniel has been resigned. Secretary SHEARER, Fiona has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SHEARER, Mark
Appointed Date: 31 August 2007
47 years old

Resigned Directors

Secretary
KRUGER, Daniel
Resigned: 03 September 2007
Appointed Date: 31 August 2007

Secretary
SHEARER, Fiona
Resigned: 26 July 2013
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Mark Shearer
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HABITAT PROPERTIES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Oct 2016
Confirmation statement made on 31 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1

07 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
17 Oct 2007
Particulars of mortgage/charge
12 Oct 2007
Particulars of mortgage/charge
10 Sep 2007
New secretary appointed
10 Sep 2007
Secretary resigned
31 Aug 2007
Incorporation

HABITAT PROPERTIES LIMITED Charges

22 February 2008
Mortgage deed
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 4 langdale terrace, leeds, west yorkshire t/no. WYK868073…
8 October 2007
Legal charge
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: 4 langdale terrace leeds.
8 October 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…