HANCROFT DEVELOPERS PRIVATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09554396
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 1,000,000 ; Statement of capital following an allotment of shares on 10 August 2016 GBP 750,000 ; Accounts for a small company made up to 31 March 2016. The most likely internet sites of HANCROFT DEVELOPERS PRIVATE LIMITED are www.hancroftdevelopersprivate.co.uk, and www.hancroft-developers-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Hancroft Developers Private Limited is a Private Limited Company. The company registration number is 09554396. Hancroft Developers Private Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Hancroft Developers Private Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . HIRANANDANI, Neha Surendra is a Director of the company. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director DIXON BARRIOS, Sandra Itzel has been resigned. Director TOFAROS, Marios has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. Director STEELCOURT NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HIRANANDANI, Neha Surendra
Appointed Date: 01 February 2016
40 years old

Resigned Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 13 July 2015
Appointed Date: 22 April 2015
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 20 April 2016
Appointed Date: 13 July 2015
Director
DIXON BARRIOS, Sandra Itzel
Resigned: 20 April 2016
Appointed Date: 13 July 2015
52 years old
Director
TOFAROS, Marios
Resigned: 13 July 2015
Appointed Date: 22 April 2015
52 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 13 July 2015
Appointed Date: 22 April 2015
Director
PLATINUM NOMINEES LIMITED
Resigned: 20 April 2016
Appointed Date: 13 July 2015
Director
STEELCOURT NOMINEES LIMITED
Resigned: 20 April 2016
Appointed Date: 13 July 2015

HANCROFT DEVELOPERS PRIVATE LIMITED Events

21 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 1,000,000
05 Sep 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 750,000
12 Jul 2016
Accounts for a small company made up to 31 March 2016
06 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 500,000
21 Apr 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE England to Palladium House 1/4 Argyll Street London W1F 7LD on 21 April 2016
...
... and 12 more events
14 Jul 2015
Appointment of Platinum Nominees Limited as a director on 13 July 2015
14 Jul 2015
Appointment of Broughton Secretaries Limited as a secretary on 13 July 2015
13 Jul 2015
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE England to 7 Welbeck Street London W1G 9YE on 13 July 2015
22 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1

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