HAMLAN PROPERTIES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 04838275
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAMLAN PROPERTIES LIMITED are www.hamlanproperties.co.uk, and www.hamlan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hamlan Properties Limited is a Private Limited Company. The company registration number is 04838275. Hamlan Properties Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Hamlan Properties Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . GEORGIOU, Nectaria is a Secretary of the company. GEORGIOU, Nectaria is a Director of the company. GEORGIOU, Panteli is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GEORGIOU, Nectaria
Appointed Date: 18 July 2003
Director
GEORGIOU, Nectaria
Appointed Date: 18 July 2003
52 years old
Director
GEORGIOU, Panteli
Appointed Date: 18 July 2003
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr Pantelli Georgiou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMLAN PROPERTIES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
28 Jul 2003
Registered office changed on 28/07/03 from: 12 york place leeds west yorkshire LS1 2DS
28 Jul 2003
New director appointed
28 Jul 2003
Secretary resigned
28 Jul 2003
Director resigned
18 Jul 2003
Incorporation

HAMLAN PROPERTIES LIMITED Charges

5 November 2003
Legal charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 153 watnall road, hucknall, nottingham NG15 7NG. By way of…

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