HOOKGLADE PROPERTY HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 4TL

Company number 02870652
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address 27 BEAUMONT AVENUE, ST ALBANS, HERTFORDSHIRE, AL1 4TL
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 eighty-two events have happened. The last three records are Particulars of variation of rights attached to shares; Confirmation statement made on 4 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HOOKGLADE PROPERTY HOLDINGS LIMITED are www.hookgladepropertyholdings.co.uk, and www.hookglade-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Hookglade Property Holdings Limited is a Private Limited Company. The company registration number is 02870652. Hookglade Property Holdings Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Hookglade Property Holdings Limited is 27 Beaumont Avenue St Albans Hertfordshire Al1 4tl. . WILTON, Alison Bernice is a Secretary of the company. CONROY, Josephine is a Director of the company. CONROY, Mark Lee is a Director of the company. WILTON, Alison Bernice is a Director of the company. WILTON, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILTON, Alison Bernice
Appointed Date: 26 November 1993
Director
CONROY, Josephine
Appointed Date: 26 November 1993
88 years old
Director
CONROY, Mark Lee
Appointed Date: 26 November 1993
65 years old
Director
WILTON, Alison Bernice
Appointed Date: 26 November 1993
61 years old
Director
WILTON, Paul
Appointed Date: 26 November 1993
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 1993
Appointed Date: 10 November 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 1993
Appointed Date: 10 November 1993

Persons With Significant Control

Mr Paul Adam Wilton
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOKGLADE PROPERTY HOLDINGS LIMITED Events

20 Mar 2017
Particulars of variation of rights attached to shares
05 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Apr 2016
Total exemption full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,100
06 Nov 2015
Director's details changed for Mr Paul Wilton on 19 November 2014
...
... and 72 more events
13 Dec 1993
New secretary appointed;new director appointed
13 Dec 1993
Registered office changed on 13/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Dec 1993
Company name changed hookglade LIMITED\certificate issued on 07/12/93
06 Dec 1993
Company name changed\certificate issued on 06/12/93
10 Nov 1993
Incorporation

HOOKGLADE PROPERTY HOLDINGS LIMITED Charges

31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71 poets road london the fixtures fittings plant and…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 433 kingsland road hackney and each and every…
31 October 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 68 durban road tottenham and each and every…
1 November 2001
Mortgage debenture
Delivered: 10 November 2001
Status: Satisfied on 13 September 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
2 March 1998
Mortgage debenture
Delivered: 14 March 1998
Status: Satisfied on 22 April 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: .. a specific equitable charge over all freehold and…
14 March 1994
Legal mortgage
Delivered: 22 March 1994
Status: Satisfied on 3 March 2009
Persons entitled: Allied Irish Banks PLC
Description: 71 poets road london N5, specific charge the goodwill and…
23 February 1994
Legal mortgage
Delivered: 8 March 1994
Status: Satisfied on 3 March 2009
Persons entitled: Allied Irish Banks PLC
Description: 68 durban road, tottenham, london. Floating charge over all…

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