HUNTAVEN PROPERTIES LIMITED
LONDON


Company number 00841865
Status Active
Incorporation Date 19 March 1965
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registration of charge 008418650011, created on 24 November 2016 ANNOTATION Clarification 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. ; Registration of charge 008418650010, created on 24 November 2016. The most likely internet sites of HUNTAVEN PROPERTIES LIMITED are www.huntavenproperties.co.uk, and www.huntaven-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. Huntaven Properties Limited is a Private Limited Company. The company registration number is 00841865. Huntaven Properties Limited has been working since 19 March 1965. The present status of the company is Active. The registered address of Huntaven Properties Limited is 5 Hanover Square London W1s 1hq. . WILLEY, Ben is a Secretary of the company. GILMORE, Cormac John Peter is a Director of the company. HUNTING, Richard Hugh is a Director of the company. PROCTOR, Dennis Lee is a Director of the company. ROSE, Peter is a Director of the company. WILLEY, Ben, Dr is a Director of the company. Secretary FISHER, Ruth has been resigned. Secretary GILMORE, Cormac John Peter has been resigned. Director BROOK, Graeme Howard Blythe has been resigned. Director CLARK, Dennis Leslie has been resigned. Director FISHER, Ruth has been resigned. Director MILLER, Kenneth William has been resigned. Director ROSE, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLEY, Ben
Appointed Date: 17 June 2010
Director
GILMORE, Cormac John Peter
Appointed Date: 01 August 2002
66 years old
Director
HUNTING, Richard Hugh
Appointed Date: 31 July 2001
79 years old
Director
PROCTOR, Dennis Lee
Appointed Date: 23 April 2008
73 years old
Director
ROSE, Peter
Appointed Date: 23 April 2008
67 years old
Director
WILLEY, Ben, Dr
Appointed Date: 17 June 2010
52 years old

Resigned Directors

Secretary
FISHER, Ruth
Resigned: 01 August 2002
Secretary
GILMORE, Cormac John Peter
Resigned: 17 June 2010
Appointed Date: 01 August 2002
Director
BROOK, Graeme Howard Blythe
Resigned: 03 June 1994
70 years old
Director
CLARK, Dennis Leslie
Resigned: 08 September 2008
82 years old
Director
FISHER, Ruth
Resigned: 01 August 2002
83 years old
Director
MILLER, Kenneth William
Resigned: 31 July 2001
Appointed Date: 18 August 1999
86 years old
Director
ROSE, Peter
Resigned: 20 October 1998
Appointed Date: 20 October 1998
67 years old

Persons With Significant Control

Hunting Oil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTAVEN PROPERTIES LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2016
Registration of charge 008418650011, created on 24 November 2016
  • ANNOTATION Clarification 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.
01 Dec 2016
Registration of charge 008418650010, created on 24 November 2016
01 Dec 2016
Registration of charge 008418650009, created on 24 November 2016
26 Sep 2016
Full accounts made up to 31 December 2015
...
... and 140 more events
22 Dec 1987
Return made up to 13/11/87; full list of members
22 Dec 1987
Full accounts made up to 31 December 1986
27 Nov 1986
Return made up to 14/11/86; full list of members
18 Sep 1986
Full accounts made up to 31 December 1985
19 Mar 1965
Incorporation

HUNTAVEN PROPERTIES LIMITED Charges

24 November 2016
Charge code 0084 1865 0011
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All and whole that area or piece of ground extending to…
24 November 2016
Charge code 0084 1865 0010
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (I) all and whole the property known as site ag badentoy…
24 November 2016
Charge code 0084 1865 0009
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (I) all and whole the subjects at balfeich, fordoun…
7 May 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991
Delivered: 22 May 2004
Status: Satisfied on 29 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
14 February 1986
Mortgage
Delivered: 17 February 1986
Status: Outstanding
Persons entitled: Kleinwort Benson Limited
Description: All that f/h property situate on the north side of elstree…
12 July 1983
Letter of set off
Delivered: 20 July 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any account of the company with lloyds bank PLC.
26 February 1981
Charge
Delivered: 5 March 1981
Status: Satisfied on 16 March 1998
Persons entitled: Merchant Barclays Bank Limited
Description: F/H civil aviation communication centre, purley way croydon…
26 February 1981
Charge
Delivered: 5 March 1981
Status: Satisfied on 16 March 1998
Persons entitled: Merchant Barclays Bank Limited
Description: F/H land being to the west of purley way croydon title no…
10 April 1980
Legal charge
Delivered: 14 April 1980
Status: Outstanding
Persons entitled: Carborundum Engine Components Limited
Description: F/H land and buildings at vale road, tonbridge kent and…
14 July 1967
Charge be deposit of deeds
Delivered: 2 August 1967
Status: Satisfied on 16 March 1998
Persons entitled: Midland Bank PLC
Description: F/H land & bldgs to west of purley way, croydon surrey.

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