Company number 09462274
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, UNITED KINGDOM, E1 8NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of HALEBOURNE EATON PARK LIMITED are www.halebourneeatonpark.co.uk, and www.halebourne-eaton-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halebourne Eaton Park Limited is a Private Limited Company.
The company registration number is 09462274. Halebourne Eaton Park Limited has been working since 27 February 2015.
The present status of the company is Active. The registered address of Halebourne Eaton Park Limited is 66 Prescot Street London United Kingdom E1 8nn. . MANN, Julie is a Secretary of the company. GRIFFIN, Craig is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Halebourne Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HALEBOURNE EATON PARK LIMITED Events
16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Nov 2016
Accounts for a small company made up to 31 March 2016
13 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
18 Feb 2016
Registration of charge 094622740003, created on 17 February 2016
18 Feb 2016
Registration of charge 094622740002, created on 17 February 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
10 Feb 2016
Registration of charge 094622740001, created on 8 February 2016
26 Mar 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
03 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
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MODEL ARTICLES ‐
Model articles adopted
17 February 2016
Charge code 0946 2274 0003
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land more particularly described in the transfer…
17 February 2016
Charge code 0946 2274 0002
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land more particularly described in the transfer…
8 February 2016
Charge code 0946 2274 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…