HASTINGS INTERNATIONAL UK LIMITED
LONDON FENLOCK LIMITED

Hellopages » Greater London » Southwark » SE1 2YQ

Company number 03613742
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 18-20 SHAD THAMES, LONDON, SE1 2YQ
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 sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HASTINGS INTERNATIONAL UK LIMITED are www.hastingsinternationaluk.co.uk, and www.hastings-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Hastings International Uk Limited is a Private Limited Company. The company registration number is 03613742. Hastings International Uk Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Hastings International Uk Limited is 18 20 Shad Thames London Se1 2yq. . MORTIMER BURNETT is a Secretary of the company. GHATAN, Caroline is a Director of the company. NOURANI, Morris is a Director of the company. Secretary NOURANI, Morris has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FITZPATRICK, Lucy Ann Bewley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NOURANI, Morris has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MORTIMER BURNETT
Appointed Date: 11 August 2010

Director
GHATAN, Caroline
Appointed Date: 17 August 2011
54 years old

Director
NOURANI, Morris
Appointed Date: 11 August 2010
57 years old

Resigned Directors

Secretary
NOURANI, Morris
Resigned: 23 November 2010
Appointed Date: 01 June 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 1998
Appointed Date: 11 August 1998

Director
FITZPATRICK, Lucy Ann Bewley
Resigned: 27 April 2009
Appointed Date: 01 June 1999
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 1998
Appointed Date: 11 August 1998

Director
NOURANI, Morris
Resigned: 11 August 2010
Appointed Date: 01 June 1999
57 years old

Persons With Significant Control

Mr Morris Nourani
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Caroline Ghatan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASTINGS INTERNATIONAL UK LIMITED Events

23 Aug 2016
Total exemption full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,098

01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
26 Aug 1999
Director resigned
26 Aug 1999
Secretary resigned
26 Aug 1999
New secretary appointed;new director appointed
26 Aug 1999
New director appointed
11 Aug 1998
Incorporation

HASTINGS INTERNATIONAL UK LIMITED Charges

6 February 2008
Rent deposit deed
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Tower Bridge Piazza Limited
Description: All moneys from time to time standing to the credit of the…
4 September 2007
Rent deposit deed
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Surrey Quays Limited
Description: The initial deposit of £21,444 and in the amount from time…