HALF MOON PROPERTIES LIMITED
EAST SHEEN

Hellopages » Greater London » Richmond upon Thames » SW14 7EJ

Company number 02866623
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address INWOOD, 35B FIFE ROAD, EAST SHEEN, LONDON, SW14 7EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 801 . The most likely internet sites of HALF MOON PROPERTIES LIMITED are www.halfmoonproperties.co.uk, and www.half-moon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Brentford Rail Station is 2.7 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Half Moon Properties Limited is a Private Limited Company. The company registration number is 02866623. Half Moon Properties Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Half Moon Properties Limited is Inwood 35b Fife Road East Sheen London Sw14 7ej. . GIDWANEY, Dhanraj Chatamal is a Secretary of the company. COLLINGRIDGE, David James is a Director of the company. GIDWANEY, Dhanraj Chatamal is a Director of the company. Secretary REIS, Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REIS, Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GIDWANEY, Dhanraj Chatamal
Appointed Date: 05 March 1997
Director
COLLINGRIDGE, David James
Appointed Date: 06 March 1997
72 years old
Director
GIDWANEY, Dhanraj Chatamal
Appointed Date: 22 October 1993
77 years old

Resigned Directors

Secretary
REIS, Joseph
Resigned: 05 March 1997
Appointed Date: 22 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1993
Appointed Date: 22 October 1993
Director
REIS, Joseph
Resigned: 06 March 1997
Appointed Date: 22 October 1993
71 years old

Persons With Significant Control

Mr Dhanraj Chatamal Gidwaney
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

HALF MOON PROPERTIES LIMITED Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 801
27 Aug 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 801
...
... and 55 more events
19 Jan 1994
Particulars of mortgage/charge
16 Dec 1993
Ad 16/11/93--------- £ si 799@1=799 £ ic 2/801
16 Dec 1993
Accounting reference date notified as 31/10
07 Dec 1993
Secretary resigned
22 Oct 1993
Incorporation

HALF MOON PROPERTIES LIMITED Charges

28 September 2012
Debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Deutsche Bank (Suisse) S.A.
Description: 179-191 borough high street london t/no's TGL17892 and…
1 October 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 5 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Legal mortgage
Delivered: 3 October 2008
Status: Satisfied on 5 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 179-191 borough high street london t/no…
6 January 1994
Debenture
Delivered: 19 January 1994
Status: Satisfied on 1 October 2008
Persons entitled: Dhanraj Gidwaney, Joseph Reis, David Collingridge and Peter Houillon ("the Trustees")
Description: (Including trade fixtures). Fixed and floating charges over…

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