Company number 06468923
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of HILL PROPERTIES (ESSEX) LIMITED are www.hillpropertiesessex.co.uk, and www.hill-properties-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Properties Essex Limited is a Private Limited Company.
The company registration number is 06468923. Hill Properties Essex Limited has been working since 10 January 2008.
The present status of the company is Active. The registered address of Hill Properties Essex Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . RICHARDSON, Davina Jane is a Secretary of the company. DRURY, Ian is a Director of the company. RICHARDSON, Davina Jane is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
DRURY, Ian
Appointed Date: 10 January 2008
78 years old
Resigned Directors
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Director
ALPHA DIRECT LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Persons With Significant Control
Mr Ian Drury
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HILL PROPERTIES (ESSEX) LIMITED Events
19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Director's details changed for Mr Ian Drury on 30 January 2015
...
... and 25 more events
11 Jan 2008
New director appointed
11 Jan 2008
Registered office changed on 11/01/08 from: lower ground, signet house 49/51 farringdon road london EC1M 3JP
11 Jan 2008
Secretary resigned
11 Jan 2008
Director resigned
10 Jan 2008
Incorporation
11 April 2008
Deed of charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 1218 westgate WE5 royal victoria docks, london fixed…
11 April 2008
Deed of charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 1219 westgate WE5 royal victoria docks london fixed…
2 April 2008
Deed of charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 1110 westgate, royal victoria docks, london fixed…
2 April 2008
Deed of charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 1202 royal victoria docks, london fixed charge the…