HAB INVESTMENTS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW
Company number 04655123
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW
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 fifty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of HAB INVESTMENTS LIMITED are www.habinvestments.co.uk, and www.hab-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hab Investments Limited is a Private Limited Company. The company registration number is 04655123. Hab Investments Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Hab Investments Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . BRAR, Anne is a Secretary of the company. BRAR, Anne is a Director of the company. BRAR, Harjinder Singh 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
BRAR, Anne
Appointed Date: 17 April 2003

Director
BRAR, Anne
Appointed Date: 17 April 2003
67 years old

Director
BRAR, Harjinder Singh
Appointed Date: 17 April 2003
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 April 2003
Appointed Date: 03 February 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 April 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Harjinder Singh Brar
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Brar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAB INVESTMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2

...
... and 41 more events
30 Apr 2003
New director appointed
30 Apr 2003
Registered office changed on 30/04/03 from: 12 york place leeds west yorkshire LS1 2DS
29 Apr 2003
Secretary resigned
29 Apr 2003
Director resigned
03 Feb 2003
Incorporation

HAB INVESTMENTS LIMITED Charges

27 September 2005
Legal charge
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 2 jepheson court, tancred close…