HANZA PROPERTIES LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2LR

Company number 05846802
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address 54 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HANZA PROPERTIES LIMITED are www.hanzaproperties.co.uk, and www.hanza-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Hanza Properties Limited is a Private Limited Company. The company registration number is 05846802. Hanza Properties Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Hanza Properties Limited is 54 Russell Road Moor Park Northwood Middlesex Ha6 2lr. . RAJANI, Urvesh Jayantilal is a Director of the company. Secretary BARRETT, Richard Ian William has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RAJANI, Urvesh Jayantilal
Appointed Date: 26 June 2006
69 years old

Resigned Directors

Secretary
BARRETT, Richard Ian William
Resigned: 20 March 2012
Appointed Date: 20 September 2006
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 14 June 2007
Appointed Date: 02 October 2006
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2006
Appointed Date: 14 June 2006
Director
GD DIRECTORS LIMITED
Resigned: 26 June 2006
Appointed Date: 14 June 2006

HANZA PROPERTIES LIMITED Events

23 Nov 2016
Micro company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
05 Oct 2015
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
01 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
06 Oct 2006
Secretary resigned
06 Oct 2006
Registered office changed on 06/10/06 from: sixth floor 90 fetter lane london EC4A 1PT
04 Jul 2006
Director resigned
04 Jul 2006
New director appointed
14 Jun 2006
Incorporation

HANZA PROPERTIES LIMITED Charges

23 November 2007
Legal mortgage
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10 victoria mews kilburn london. Assigns the goodwill of…
23 October 2007
Legal mortgage
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 18 bassein park road london. Assigns the goodwill of all…
20 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2006
Mortgage debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The f/h property k/a 77B weston road, aston clinton…
3 November 2006
Mortgage debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The f/h land known as 10 victoria mews kilburn london t/n…
16 October 2006
Mortgage debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that l/h land situate at and k/a first floor flat 32…
10 October 2006
Mortgage debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The l/h land known as ground floor flat 18 bassien park…

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