Company number 04740871
Status Active
Incorporation Date 22 April 2003
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 sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HB SAWSTON NO.4 LIMITED are www.hbsawstonno4.co.uk, and www.hb-sawston-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hb Sawston No 4 Limited is a Private Limited Company.
The company registration number is 04740871. Hb Sawston No 4 Limited has been working since 22 April 2003.
The present status of the company is Active. The registered address of Hb Sawston No 4 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
Resigned Directors
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 14 May 2003
Appointed Date: 22 April 2003
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 14 May 2003
Appointed Date: 22 April 2003
HB SAWSTON NO.4 LIMITED Events
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
14 Nov 2015
Accounts for a dormant company made up to 31 March 2015
06 Jul 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
06 Jul 2015
Secretary's details changed for Helical Registrars Limited on 1 September 2014
...
... and 55 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 (390) LIMITED\certificate issued on 14/05/03
22 Apr 2003
Incorporation
27 March 2009
Legal charge
Delivered: 2 April 2009
Status: Satisfied
on 23 April 2014
Persons entitled: Nationwide Building Society
Description: F/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…
23 December 2008
Security agreement
Delivered: 6 January 2009
Status: Satisfied
on 31 March 2009
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: F/H land k/a land and buildings on the east side of grove…