HOLMEFIELD COURT (HAMPSTEAD) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4LR

Company number 02897580
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address 4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON, SW11 4LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Satisfaction of charge 2 in full; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of HOLMEFIELD COURT (HAMPSTEAD) LIMITED are www.holmefieldcourthampstead.co.uk, and www.holmefield-court-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmefield Court Hampstead Limited is a Private Limited Company. The company registration number is 02897580. Holmefield Court Hampstead Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Holmefield Court Hampstead Limited is 4 Dovedale Studios 465 Battersea Park Road London Sw11 4lr. . LEE-SMITH, Robin Mcewan is a Secretary of the company. COOPER, Lynn is a Director of the company. LEE-SMITH, Robin Mcewan is a Director of the company. TAYLOR, Vera Ruth is a Director of the company. Secretary LEUNG, Kenneth Kai Cheong has been resigned. Director ALLEN, Agnes Grace has been resigned. Director BARFIELD, Nicholas Paul has been resigned. Director LEUNG, Kenneth Kai Cheong has been resigned. Director PILGRIM, Julie Kingsford has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEE-SMITH, Robin Mcewan
Appointed Date: 10 April 1995
Director
COOPER, Lynn
Appointed Date: 20 July 2013
63 years old
Director
LEE-SMITH, Robin Mcewan
Appointed Date: 10 April 1995
59 years old
Director
TAYLOR, Vera Ruth
Appointed Date: 24 May 2005
82 years old

Resigned Directors

Secretary
LEUNG, Kenneth Kai Cheong
Resigned: 05 April 1995
Appointed Date: 11 February 1994
Director
ALLEN, Agnes Grace
Resigned: 01 September 2004
Appointed Date: 11 February 1994
114 years old
Director
BARFIELD, Nicholas Paul
Resigned: 06 February 2005
Appointed Date: 11 February 1994
69 years old
Director
LEUNG, Kenneth Kai Cheong
Resigned: 05 April 1995
Appointed Date: 11 February 1994
63 years old
Director
PILGRIM, Julie Kingsford
Resigned: 27 June 2013
Appointed Date: 11 February 1994
93 years old

HOLMEFIELD COURT (HAMPSTEAD) LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Feb 2017
Satisfaction of charge 2 in full
17 Jun 2016
Total exemption full accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 72
13 Jul 2015
Total exemption full accounts made up to 28 February 2015
...
... and 61 more events
14 Jun 1995
Accounts made up to 28 February 1995
20 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1995
Ad 30/01/95--------- £ si 1@1=1 £ ic 49/50
20 Apr 1995
Ad 28/03/94--------- £ si 45@1=45 £ ic 4/49
11 Feb 1994
Incorporation

HOLMEFIELD COURT (HAMPSTEAD) LIMITED Charges

24 September 2009
Debenture
Delivered: 26 September 2009
Status: Satisfied on 7 February 2017
Persons entitled: Duncan Lawrie Limited
Description: Fixed and floating charge over the undertaking and all…
12 July 1995
Fixed and floating charge
Delivered: 15 July 1995
Status: Satisfied on 2 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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