HBL LONDON LIMITED
SAFFRON WALDEN CRANFIELD FINANCIAL SERVICES LIMITED TBO INVESTMENTS (CRANFIELD) LIMITED

Hellopages » Essex » Uttlesford » CB11 4PQ
Company number 05672675
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 32 PELHAM ROAD PELHAM ROAD, CLAVERING, SAFFRON WALDEN, ENGLAND, CB11 4PQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from 54 Welbeck Street London W1G 9XS to 32 Pelham Road Pelham Road Clavering Saffron Walden CB11 4PQ on 7 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HBL LONDON LIMITED are www.hbllondon.co.uk, and www.hbl-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bishops Stortford Rail Station is 6.9 miles; to Stansted Airport Rail Station is 7.4 miles; to Whittlesford Parkway Rail Station is 9.7 miles; to Meldreth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbl London Limited is a Private Limited Company. The company registration number is 05672675. Hbl London Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Hbl London Limited is 32 Pelham Road Pelham Road Clavering Saffron Walden England Cb11 4pq. . LEONARD, Robert William is a Secretary of the company. BROWN, William James is a Director of the company. HEAD, Ralph Michael Rathbone is a Director of the company. Secretary EADES, Gerald Russell has been resigned. Secretary LEONARD, Robert William has been resigned. Director BROADHURST, Charles Jeremy has been resigned. Director BROWN, William James has been resigned. Director EDWARDS, Anthony William Charlton has been resigned. Director HEAD, Ralph Michael Rathbone has been resigned. Director LEONARD, Robert William has been resigned. Director REA, Felice Kirsten has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LEONARD, Robert William
Appointed Date: 14 March 2016
Director
BROWN, William James
Appointed Date: 14 March 2016
78 years old
Director
HEAD, Ralph Michael Rathbone
Appointed Date: 14 March 2016
85 years old

Resigned Directors

Secretary
EADES, Gerald Russell
Resigned: 28 December 2008
Appointed Date: 11 January 2006
Secretary
LEONARD, Robert William
Resigned: 08 February 2016
Appointed Date: 28 December 2008
Director
BROADHURST, Charles Jeremy
Resigned: 22 December 2011
Appointed Date: 12 December 2007
83 years old
Director
BROWN, William James
Resigned: 08 February 2016
Appointed Date: 11 January 2006
78 years old
Director
EDWARDS, Anthony William Charlton
Resigned: 22 December 2011
Appointed Date: 01 October 2008
77 years old
Director
HEAD, Ralph Michael Rathbone
Resigned: 08 February 2016
Appointed Date: 11 January 2006
85 years old
Director
LEONARD, Robert William
Resigned: 01 September 2010
Appointed Date: 12 December 2007
73 years old
Director
REA, Felice Kirsten
Resigned: 14 March 2016
Appointed Date: 08 February 2016
61 years old

Persons With Significant Control

Mr William James Brown
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

HBL LONDON LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Dec 2016
Registered office address changed from 54 Welbeck Street London W1G 9XS to 32 Pelham Road Pelham Road Clavering Saffron Walden CB11 4PQ on 7 December 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Appointment of Robert William Leonard as a secretary on 14 March 2016
08 Jun 2016
Termination of appointment of Felice Kirsten Rea as a director on 14 March 2016
...
... and 52 more events
04 Oct 2007
Return made up to 11/01/07; full list of members; amend
30 Jan 2007
Return made up to 11/01/07; full list of members
21 Mar 2006
Ad 02/03/06--------- £ si 99@1=99 £ ic 1/100
07 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
11 Jan 2006
Incorporation

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