Company number 09749361
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registration of charge 097493610004, created on 4 July 2016; Registration of charge 097493610003, created on 1 June 2016. The most likely internet sites of HILLSTAR INVESTMENTS LIMITED are www.hillstarinvestments.co.uk, and www.hillstar-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Hillstar Investments Limited is a Private Limited Company.
The company registration number is 09749361. Hillstar Investments Limited has been working since 26 August 2015.
The present status of the company is Active. The registered address of Hillstar Investments Limited is Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . MANDER, Gurnam Singh is a Director of the company. VYAS, Anup Arun is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 October 2015
Appointed Date: 26 August 2015
94 years old
Persons With Significant Control
Mr Anup Arun Vyas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurnam Singh Mander
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HILLSTAR INVESTMENTS LIMITED Events
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Jul 2016
Registration of charge 097493610004, created on 4 July 2016
21 Jun 2016
Registration of charge 097493610003, created on 1 June 2016
12 Apr 2016
Registration of charge 097493610002, created on 31 March 2016
24 Mar 2016
Registration of charge 097493610001, created on 24 March 2016
...
... and 2 more events
13 Nov 2015
Appointment of Mr Gurnam Singh Mander as a director on 12 October 2015
13 Nov 2015
Appointment of Mr Anup Arun Vyas as a director on 12 October 2015
29 Oct 2015
Termination of appointment of Barbara Kahan as a director on 12 October 2015
12 Oct 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 12 October 2015
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
4 July 2016
Charge code 0974 9361 0004
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 27 grindon crescent, nottingham, NG6 8BP. Title number =…
1 June 2016
Charge code 0974 9361 0003
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 80 amesbury circus, nottingham, NG8 6DH. Title number =…
31 March 2016
Charge code 0974 9361 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold properties known as:. 17 leonard street…
24 March 2016
Charge code 0974 9361 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…