H B (LONDON) LIMITED
WEST KINGSDOWN

Hellopages » Kent » Sevenoaks » TN15 6AR

Company number 02266179
Status Active
Incorporation Date 9 June 1988
Company Type Private Limited Company
Address KINGS LODGE, LONDON ROAD, WEST KINGSDOWN, KENT, TN15 6AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 7,550 . The most likely internet sites of H B (LONDON) LIMITED are www.hblondon.co.uk, and www.h-b-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B London Limited is a Private Limited Company. The company registration number is 02266179. H B London Limited has been working since 09 June 1988. The present status of the company is Active. The registered address of H B London Limited is Kings Lodge London Road West Kingsdown Kent Tn15 6ar. . A4G ACCOUNTING LLP is a Secretary of the company. HAWKINGS-BYASS, Julia is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HAWKINGS-BYASS, John Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
A4G ACCOUNTING LLP
Appointed Date: 31 July 2008
Director
HAWKINGS-BYASS, Julia
Appointed Date: 23 September 2014
80 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 01 August 2008
Director
HAWKINGS-BYASS, John Arthur
Resigned: 24 April 2014
88 years old

Persons With Significant Control

Executors Of John Hawkings-Byass
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frederick Charles Hawkings-Byass
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H B (LONDON) LIMITED Events

09 Jan 2017
Confirmation statement made on 14 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 7,550
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 7,550
...
... and 79 more events
25 May 1989
Nc inc already adjusted
25 May 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1988
Director resigned;new director appointed
09 Jun 1988
Incorporation

H B (LONDON) LIMITED Charges

16 January 2004
Mortgage
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1 348 caledonian road london. Together with all…
9 October 2000
Legal charge
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/Hold property known as 225 holcroft court,clipstone…

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