Company number 08518670
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address 55A DENMARK HILL, LONDON, SE5 8RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HERE PROPERTY DEVELOPMENT (LONDON) LIMITED are www.herepropertydevelopmentlondon.co.uk, and www.here-property-development-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Here Property Development London Limited is a Private Limited Company.
The company registration number is 08518670. Here Property Development London Limited has been working since 07 May 2013.
The present status of the company is Active. The registered address of Here Property Development London Limited is 55a Denmark Hill London Se5 8rs. . SPENCE, Lincoln George is a Director of the company. Director SPENCE, Stephen has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SPENCE, Stephen
Resigned: 05 July 2013
Appointed Date: 20 May 2013
63 years old
HERE PROPERTY DEVELOPMENT (LONDON) LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 17 more events
05 Jul 2013
Termination of appointment of Stephen Spence as a director
21 Jun 2013
Registration of charge 085186700001
21 Jun 2013
Registration of charge 085186700002
29 May 2013
Appointment of Mr Stephen Spence as a director
07 May 2013
Incorporation
24 September 2014
Charge code 0851 8670 0018
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: All that freehold property at 38 enmore road, london and…
24 September 2014
Charge code 0851 8670 0017
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: By way of legal mortgage, all freehold and leasehold…
11 August 2014
Charge code 0851 8670 0016
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: All that freehold property at 71 daneby road, london SE6…
11 August 2014
Charge code 0851 8670 0015
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: By way of legal mortgage, all freehold and leasehold…
6 August 2014
Charge code 0851 8670 0014
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: By way of legal mortgage, all freehold and leasehold…
6 August 2014
Charge code 0851 8670 0013
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: All that freehold property at 46 windmill road, croydon CR0…
20 May 2014
Charge code 0851 8670 0012
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: By way of legal mortgage, all freehold and leasehold…
20 May 2014
Charge code 0851 8670 0011
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: All that leasehold property at first floor flat, 205…
10 April 2014
Charge code 0851 8670 0010
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: By way of legal mortgage, all freehold and leasehold…
10 April 2014
Charge code 0851 8670 0009
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: All that freehold property at 14 barnfield road…
12 February 2014
Charge code 0851 8670 0008
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: 1 by way of legal mortgage, all freehold and leasehold…
12 February 2014
Charge code 0851 8670 0007
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: All that leasehold property known as 79B englehart road…
8 January 2014
Charge code 0851 8670 0006
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: 1. by way of legal mortgage, all freehold and leasehold…
8 January 2014
Charge code 0851 8670 0005
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: All that leasehold property known as ground floor…
21 November 2013
Charge code 0851 8670 0004
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: 1 by way of legal mortgage, all freehold and leasehold…
21 November 2013
Charge code 0851 8670 0003
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: 1 by way of legal mortgage, all freehold and leasehold…
14 June 2013
Charge code 0851 8670 0002
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: All that freehold property known as lawrence house…
14 June 2013
Charge code 0851 8670 0001
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: By way of legal mortgage, all freehold title and leasehold…