HARTMIRES INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 07844320
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of HARTMIRES INVESTMENTS LIMITED are www.hartmiresinvestments.co.uk, and www.hartmires-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hartmires Investments Limited is a Private Limited Company. The company registration number is 07844320. Hartmires Investments Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Hartmires Investments Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LTD is a Secretary of the company. BECKFORD, Aiden is a Director of the company. Director WATLING, Henry Richard Mclaren has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 20 November 2013

Director
BECKFORD, Aiden
Appointed Date: 15 April 2013
68 years old

Resigned Directors

Director
WATLING, Henry Richard Mclaren
Resigned: 15 April 2013
Appointed Date: 11 November 2011
69 years old

Persons With Significant Control

Mr Aidan Beckford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HARTMIRES INVESTMENTS LIMITED Events

19 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
16 Feb 2016
Registration of charge 078443200004, created on 12 February 2016
21 Jan 2016
Satisfaction of charge 078443200002 in full
...
... and 13 more events
21 Nov 2013
Appointment of Aiden Beckford as a director
21 Nov 2013
Appointment of Mclarens Co Sec Limited as a secretary
30 Jul 2013
Accounts for a dormant company made up to 30 November 2012
29 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
11 Nov 2011
Incorporation

HARTMIRES INVESTMENTS LIMITED Charges

12 February 2016
Charge code 0784 4320 0004
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Freehold land known as. Land on the north side of turners…
9 January 2015
Charge code 0784 4320 0003
Delivered: 12 January 2015
Status: Satisfied on 21 January 2016
Persons entitled: Finance and Credit Corporation Limited
Description: Top flat known as flat c, 4 high street, hornsey, N8 7PD in…
9 January 2015
Charge code 0784 4320 0002
Delivered: 12 January 2015
Status: Satisfied on 21 January 2016
Persons entitled: Finance and Credit Corporation Limited
Description: First floor flat known as flat b, 4 high street, hornsey…
15 August 2014
Charge code 0784 4320 0001
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Finance & Credit Corporation Limited
Description: By way of a charge dated 15TH august 2014 between hartmires…