H22 WIMBLEDON LTD

Hellopages » Greater London » Westminster » W1H 4HG

Company number 05649380
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 20 HARCOURT STREET, LONDON, W1H 4HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registration of charge 056493800006, created on 3 November 2016; Registration of charge 056493800005, created on 3 November 2016. The most likely internet sites of H22 WIMBLEDON LTD are www.h22wimbledon.co.uk, and www.h22-wimbledon.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and ten months. H22 Wimbledon Ltd is a Private Limited Company. The company registration number is 05649380. H22 Wimbledon Ltd has been working since 08 December 2005. The present status of the company is Active. The registered address of H22 Wimbledon Ltd is 20 Harcourt Street London W1h 4hg. The company`s financial liabilities are £224.74k. It is £-876.62k against last year. The cash in hand is £495.58k. It is £468.76k against last year. And the total assets are £495.58k, which is £-810.96k against last year. HARDAKER, David Anthony is a Director of the company. Secretary SEEBERG, Karen Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


h22 wimbledon Key Finiance

LIABILITIES £224.74k
-80%
CASH £495.58k
+1748%
TOTAL ASSETS £495.58k
-63%
All Financial Figures

Current Directors

Director
HARDAKER, David Anthony
Appointed Date: 08 December 2005
68 years old

Resigned Directors

Secretary
SEEBERG, Karen Elizabeth
Resigned: 31 December 2010
Appointed Date: 08 December 2005

Persons With Significant Control

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

H22 WIMBLEDON LTD Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Nov 2016
Registration of charge 056493800006, created on 3 November 2016
08 Nov 2016
Registration of charge 056493800005, created on 3 November 2016
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

...
... and 23 more events
05 Jan 2007
Return made up to 08/12/06; full list of members
04 Mar 2006
Particulars of mortgage/charge
28 Feb 2006
Accounting reference date shortened from 31/12/06 to 31/07/06
15 Feb 2006
Particulars of mortgage/charge
08 Dec 2005
Incorporation

H22 WIMBLEDON LTD Charges

3 November 2016
Charge code 0564 9380 0006
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ashville house, 131-139 the broadway, london, SW19 1QJ…
3 November 2016
Charge code 0564 9380 0005
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ashville house, 131-139 the broadway, london, SW19 1QJ…
23 December 2014
Charge code 0564 9380 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: Freehold property ashville house 131-139 (odd numbers) the…
23 December 2014
Charge code 0564 9380 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: Contains fixed charge…
27 February 2006
Legal charge
Delivered: 4 March 2006
Status: Satisfied on 6 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 131-139 (odd) the broadway wimbledon london t/no TGL131531…
7 February 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 6 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…