HASLEMERE INVESTMENTS LIMITED

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Company number 03072620
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of HASLEMERE INVESTMENTS LIMITED are www.haslemereinvestments.co.uk, and www.haslemere-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Haslemere Investments Limited is a Private Limited Company. The company registration number is 03072620. Haslemere Investments Limited has been working since 21 June 1995. The present status of the company is Active. The registered address of Haslemere Investments Limited is 235 Old Marylebone Road London Nw1 5qt. . DAVIS, Robert Adam is a Secretary of the company. DAVIS, Leon is a Director of the company. DAVIS, Robert Adam is a Director of the company. Secretary COLEMAN, Leigh Nigel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLEMAN, Leigh Nigel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIS, Robert Adam
Appointed Date: 28 June 2004
Director
DAVIS, Leon
Appointed Date: 21 June 1995
89 years old
Director
DAVIS, Robert Adam
Appointed Date: 29 June 1998
58 years old

Resigned Directors

Secretary
COLEMAN, Leigh Nigel
Resigned: 28 June 2004
Appointed Date: 28 June 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 June 1995
Appointed Date: 21 June 1995
Director
COLEMAN, Leigh Nigel
Resigned: 28 June 2004
Appointed Date: 28 June 1995
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 June 1995
Appointed Date: 21 June 1995

Persons With Significant Control

Mr Leon Davis
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Robert Adam Davis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASLEMERE INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 12 December 2016 with updates
10 Feb 2017
Micro company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
28 Jul 1995
New secretary appointed;new director appointed
28 Jul 1995
Ad 21/06/95--------- £ si 98@1=98 £ ic 2/100
28 Jul 1995
Accounting reference date notified as 31/03
03 Jul 1995
Secretary resigned;director resigned
21 Jun 1995
Incorporation

HASLEMERE INVESTMENTS LIMITED Charges

1 September 1995
Debenture
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: James Hay Pension Trustees Limited Pauline Davis Leon Davis
Description: Fixed and floating charges over the undertaking and all…

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