HYPERACTIVE PROPERTY LIMITED
WATFORD EDIT SPACES PROPERTY LIMITED SNRDCO 3222 LIMITED

Hellopages » Hertfordshire » Watford » WD18 8JU

Company number 09894901
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address 32-34 GREENHILL CRESCENT, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8JU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr James Grant Gander as a director on 2 March 2017; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Adrian John Young as a director on 14 September 2016. The most likely internet sites of HYPERACTIVE PROPERTY LIMITED are www.hyperactiveproperty.co.uk, and www.hyperactive-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperactive Property Limited is a Private Limited Company. The company registration number is 09894901. Hyperactive Property Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Hyperactive Property Limited is 32 34 Greenhill Crescent Watford Hertfordshire England Wd18 8ju. . GANDER, James Grant is a Director of the company. KAYE, Elliot Saul is a Director of the company. NEWTON, John is a Director of the company. NEWTON, Nicholas Peter is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director YOUNG, Adrian John has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
GANDER, James Grant
Appointed Date: 02 March 2017
56 years old
Director
KAYE, Elliot Saul
Appointed Date: 10 March 2016
54 years old
Director
NEWTON, John
Appointed Date: 10 March 2016
62 years old
Director
NEWTON, Nicholas Peter
Appointed Date: 10 March 2016
63 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 10 March 2016
Appointed Date: 30 November 2015
Director
COX, Peter Charles
Resigned: 10 March 2016
Appointed Date: 30 November 2015
70 years old
Director
YOUNG, Adrian John
Resigned: 14 September 2016
Appointed Date: 10 March 2016
57 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 30 November 2015

Persons With Significant Control

Gravity Media Group Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYPERACTIVE PROPERTY LIMITED Events

14 Mar 2017
Appointment of Mr James Grant Gander as a director on 2 March 2017
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Sep 2016
Termination of appointment of Adrian John Young as a director on 14 September 2016
21 Jun 2016
Registration of charge 098949010001, created on 6 June 2016
10 Mar 2016
Appointment of Mr Adrian John Young as a director on 10 March 2016
...
... and 5 more events
10 Mar 2016
Appointment of Nick Newton as a director on 10 March 2016
10 Mar 2016
Registered office address changed from One Fleet Place London EC4M 7WS to 32-34 Greenhill Crescent Watford Hertfordshire WD18 8JU on 10 March 2016
10 Mar 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
10 Mar 2016
Company name changed snrdco 3222 LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 1

HYPERACTIVE PROPERTY LIMITED Charges

6 June 2016
Charge code 0989 4901 0001
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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