HB SAWSTON NO.1 LIMITED
LONDON MISLEX (368) LIMITED

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Company number 04554408
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HB SAWSTON NO.1 LIMITED are www.hbsawstonno1.co.uk, and www.hb-sawston-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hb Sawston No 1 Limited is a Private Limited Company. The company registration number is 04554408. Hb Sawston No 1 Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Hb Sawston No 1 Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. BRADLEY-WATSON, Christopher Hugh is a Director of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary GONDHIA, Sima has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director COMMERCIAL, Simon Richard has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 20 July 2005
Director
BRADLEY-WATSON, Christopher Hugh
Appointed Date: 02 June 2003
68 years old
Director
INWOOD, John Charles
Appointed Date: 02 June 2003
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
66 years old

Resigned Directors

Secretary
GONDHIA, Sima
Resigned: 20 July 2005
Appointed Date: 14 May 2003
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 14 May 2003
Appointed Date: 04 October 2002
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 02 June 2003
65 years old
Director
COMMERCIAL, Simon Richard
Resigned: 18 December 2007
Appointed Date: 02 June 2003
63 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 09 July 2003
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 14 May 2003
56 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 14 May 2003
Appointed Date: 04 October 2002

Persons With Significant Control

Helical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HB SAWSTON NO.1 LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 31 March 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
23 Mar 2015
Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
...
... and 65 more events
21 May 2003
Director resigned
21 May 2003
Secretary resigned
21 May 2003
Registered office changed on 21/05/03 from: summit house 12 red lion square london WC1R 4QD
14 May 2003
Company name changed mislex (368) LIMITED\certificate issued on 14/05/03
04 Oct 2002
Incorporation

HB SAWSTON NO.1 LIMITED Charges

27 March 2009
Legal charge
Delivered: 2 April 2009
Status: Satisfied on 23 April 2014
Persons entitled: Nationwide Building Society
Description: L/H property k/a land on the west side of west way, sawston…
27 March 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 23 April 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
26 February 2009
A security agreement
Delivered: 2 March 2009
Status: Satisfied on 31 March 2009
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Security agreement
Delivered: 6 January 2009
Status: Satisfied on 31 March 2009
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: L/H land k/a land and buildings on the east side of grove…
12 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 15 January 2009
Persons entitled: Barclays Bank PLC
Description: The beneficial interest in the l/h property k/a lots 1,2,3…

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