HESKLAND LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03934267
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr David Alan Pearlman on 9 March 2016. The most likely internet sites of HESKLAND LIMITED are www.heskland.co.uk, and www.heskland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Heskland Limited is a Private Limited Company. The company registration number is 03934267. Heskland Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Heskland Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEARLMAN, Howard Alan is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLVIN, Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARLMAN, Howard Alan
Appointed Date: 31 August 2010
Director
GOLDBERGER, Michael Robert
Appointed Date: 02 May 2000
69 years old
Director
PEARLMAN, David Alan
Appointed Date: 02 May 2000
80 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 02 May 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 May 2000
Appointed Date: 25 February 2000
Director
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 02 May 2000
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 May 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Structadene (Lbg) Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HESKLAND LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
14 Mar 2016
Director's details changed for Mr David Alan Pearlman on 9 March 2016
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
04 Jul 2015
Full accounts made up to 30 September 2014
...
... and 62 more events
12 May 2000
New secretary appointed;new director appointed
12 May 2000
New director appointed
12 May 2000
New director appointed
11 May 2000
Registered office changed on 11/05/00 from: 6/8 underwood street london N1 7JQ
25 Feb 2000
Incorporation

HESKLAND LIMITED Charges

11 February 2015
Charge code 0393 4267 0010
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: 67/68 new house, hatton garden with title number 431400…
30 September 2014
Charge code 0393 4267 0009
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: New house, 67-68 london t/no 228712…
24 June 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and
Delivered: 26 June 2008
Status: Satisfied on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 October 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and
Delivered: 18 October 2006
Status: Satisfied on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 October 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 8TH october 2004 and
Delivered: 17 October 2006
Status: Satisfied on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 August 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 8 october 2004 and
Delivered: 31 August 2006
Status: Satisfied on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 December 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 08/12/04
Delivered: 22 December 2005
Status: Satisfied on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 October 2004
Omnibus guarantee and set-off agreement
Delivered: 20 October 2004
Status: Satisfied on 29 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
25 May 2000
Mortgage deed
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 67 and 68 hatton gardens camden t/nos: 228712 431400…
24 May 2000
Debenture deed
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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