HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
LONDON

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Company number 09670354
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address ONE VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Appointment of Mr Duncan Mcalear as a director on 8 November 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of HAMBERLEY DEVELOPMENT (ASCOT) LIMITED are www.hamberleydevelopmentascot.co.uk, and www.hamberley-development-ascot.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Hamberley Development Ascot Limited is a Private Limited Company. The company registration number is 09670354. Hamberley Development Ascot Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Hamberley Development Ascot Limited is One Vine Street London United Kingdom W1j 0ah. . KAY, Daniel is a Director of the company. MCALEAR, Duncan is a Director of the company. STREET, Timothy William is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
KAY, Daniel
Appointed Date: 03 July 2015
56 years old
Director
MCALEAR, Duncan
Appointed Date: 08 November 2016
57 years old
Director
STREET, Timothy William
Appointed Date: 03 July 2015
51 years old

Persons With Significant Control

Patron Capital Advisers Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HAMBERLEY DEVELOPMENT (ASCOT) LIMITED Events

17 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
17 Nov 2016
Appointment of Mr Duncan Mcalear as a director on 8 November 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
17 Dec 2015
Registration of charge 096703540002, created on 9 December 2015
26 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2015
Registration of charge 096703540001, created on 29 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-03
  • GBP 100

HAMBERLEY DEVELOPMENT (ASCOT) LIMITED Charges

9 December 2015
Charge code 0967 0354 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Revera UK Holdings LTD
Description: Contains fixed charge…
29 July 2015
Charge code 0967 0354 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Revera UK Holdings LTD
Description: Land subject to a first legal mortgage: land and buildings…

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