HEMISPHERE PROPERTIES (SOUTHERN) LIMITED
KENDAL HEMISPHERE PROPERTIES LIMITED HEMISPHERE PROPERTIES (NO.1) LIMITED

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Company number 04268842
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address 1 BEACON BUILDINGS, YARD 23 STRAMONGATE, KENDAL, CUMBRIA, LA9 4BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 90,733.33 . The most likely internet sites of HEMISPHERE PROPERTIES (SOUTHERN) LIMITED are www.hemispherepropertiessouthern.co.uk, and www.hemisphere-properties-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Hemisphere Properties Southern Limited is a Private Limited Company. The company registration number is 04268842. Hemisphere Properties Southern Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Hemisphere Properties Southern Limited is 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria La9 4bh. . JEFFS, Harry Holland is a Secretary of the company. CHAN, Yim Sang is a Director of the company. HO, John is a Director of the company. Secretary MEASURES, Amanda Jane has been resigned. Secretary MINTER, Ivan William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOOM, Desmond Lawrence has been resigned. Director BOYSON, Rhodes, Dr Sir has been resigned. Director MINTER, Ivan William has been resigned. Director SHIELDS, Michael Adrian has been resigned. Director STOTT, Robert Thomas Dursley has been resigned. Director THOMAS, David Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JEFFS, Harry Holland
Appointed Date: 07 July 2005
Director
CHAN, Yim Sang
Appointed Date: 05 March 2010
89 years old
Director
HO, John
Appointed Date: 05 March 2010
80 years old

Resigned Directors

Secretary
MEASURES, Amanda Jane
Resigned: 08 May 2002
Appointed Date: 10 August 2001
Secretary
MINTER, Ivan William
Resigned: 10 June 2005
Appointed Date: 08 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Director
BLOOM, Desmond Lawrence
Resigned: 10 June 2005
Appointed Date: 10 August 2001
79 years old
Director
BOYSON, Rhodes, Dr Sir
Resigned: 26 November 2002
Appointed Date: 10 August 2001
100 years old
Director
MINTER, Ivan William
Resigned: 10 June 2005
Appointed Date: 08 May 2002
81 years old
Director
SHIELDS, Michael Adrian
Resigned: 05 March 2010
Appointed Date: 07 July 2005
83 years old
Director
STOTT, Robert Thomas Dursley
Resigned: 10 February 2003
Appointed Date: 10 August 2001
90 years old
Director
THOMAS, David Albert
Resigned: 05 March 2010
Appointed Date: 07 July 2005
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr John Ho
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mr Yim Sang Chan
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors

HEMISPHERE PROPERTIES (SOUTHERN) LIMITED Events

11 Oct 2016
Confirmation statement made on 10 August 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 90,733.33
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 90,733.33
...
... and 58 more events
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed
04 Sep 2001
Director resigned
04 Sep 2001
Secretary resigned
10 Aug 2001
Incorporation

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