HUGUENOT PROPERTY INVESTMENTS LIMITED
BLETCHINGLEY HUGUNOT PROPERTY INVESTMENTS LIMITED

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 04623714
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of HUGUENOT PROPERTY INVESTMENTS LIMITED are www.huguenotpropertyinvestments.co.uk, and www.huguenot-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Huguenot Property Investments Limited is a Private Limited Company. The company registration number is 04623714. Huguenot Property Investments Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Huguenot Property Investments Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. . BISDEE, Emma is a Secretary of the company. BISDEE, Emma is a Director of the company. BISDEE, Gavin Mark Montague is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BISDEE, Emma
Appointed Date: 23 December 2002
Director
BISDEE, Emma
Appointed Date: 23 December 2002
56 years old
Director
BISDEE, Gavin Mark Montague
Appointed Date: 23 December 2002
58 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
DMCS DIRECTORS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Gavin Mark Bisdee
Notified on: 6 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Bisdee
Notified on: 6 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUGUENOT PROPERTY INVESTMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 39 more events
03 Feb 2003
New director appointed
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned
09 Jan 2003
Company name changed hugunot property investments lim ited\certificate issued on 09/01/03
23 Dec 2002
Incorporation

HUGUENOT PROPERTY INVESTMENTS LIMITED Charges

6 March 2009
Legal charge
Delivered: 27 March 2009
Status: Satisfied on 24 May 2011
Persons entitled: National Westminster Bank PLC
Description: Plot of land adjoining no 5 shakespeare close caversham…
19 August 2005
Legal charge
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land adjoining 108 galsworthy drive…
4 March 2005
Legal charge
Delivered: 14 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 112A leathwaite road london. By way of fixed charge the…
29 April 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 bassingham road london. By way of fixed charge the…
29 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 89A harwood road fulham london. By way of…
3 June 2003
Legal charge
Delivered: 7 June 2003
Status: Satisfied on 24 July 2003
Persons entitled: National Westminster Bank PLC
Description: 101 south ella way kirkella east yorkshire. By way of fixed…
20 May 2003
Legal charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 154 battersea high street battersea london. By way of fixed…

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