HARTSHEAD PROVINCIAL APARTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9RR
Company number 09459203
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, UNITED KINGDOM, W1G 9RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5 . The most likely internet sites of HARTSHEAD PROVINCIAL APARTMENTS LIMITED are www.hartsheadprovincialapartments.co.uk, and www.hartshead-provincial-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hartshead Provincial Apartments Limited is a Private Limited Company. The company registration number is 09459203. Hartshead Provincial Apartments Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Hartshead Provincial Apartments Limited is 74 Wimpole Street London United Kingdom W1g 9rr. . RUDD, Andrew James is a Secretary of the company. BRADBROOK, Michael Leslie is a Director of the company. MARSDEN, Anthony is a Director of the company. SMITHIES, James Marchant is a Director of the company. Secretary SWALLOW, Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUDD, Andrew James
Appointed Date: 15 January 2016
Director
BRADBROOK, Michael Leslie
Appointed Date: 26 February 2015
76 years old
Director
MARSDEN, Anthony
Appointed Date: 26 February 2015
71 years old
Director
SMITHIES, James Marchant
Appointed Date: 26 February 2015
79 years old

Resigned Directors

Secretary
SWALLOW, Graham
Resigned: 15 January 2016
Appointed Date: 26 February 2015

Persons With Significant Control

Mr Anthony Marsden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HARTSHEAD PROVINCIAL APARTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
01 Apr 2016
Total exemption full accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5
23 Feb 2016
Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016
23 Feb 2016
Termination of appointment of Graham Swallow as a secretary on 15 January 2016
23 Feb 2016
Previous accounting period shortened from 28 February 2016 to 30 September 2015
27 Aug 2015
Registration of charge 094592030002, created on 11 August 2015
18 Aug 2015
Registration of charge 094592030001, created on 11 August 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

HARTSHEAD PROVINCIAL APARTMENTS LIMITED Charges

11 August 2015
Charge code 0945 9203 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: F/H 90 garden street and land on the south east side of…
11 August 2015
Charge code 0945 9203 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…

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