HB VILLAGES TRANCHE 3 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 08879975
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014. The most likely internet sites of HB VILLAGES TRANCHE 3 LIMITED are www.hbvillagestranche3.co.uk, and www.hb-villages-tranche-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Hb Villages Tranche 3 Limited is a Private Limited Company. The company registration number is 08879975. Hb Villages Tranche 3 Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Hb Villages Tranche 3 Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. GRAHAM, Howard Buchanan is a Director of the company. POWELL, Andrew John is a Director of the company. SHEEHAN, Alastair Peter is a Director of the company. TOWE, Nicholas Ralph is a Director of the company. WRIGLEY, Jonathan Hayes is a Director of the company. Secretary NETTLESHIP, Isobel Mary has been resigned. Director FITZSIMONS, Neil Geoffrey has been resigned. Director GOURLAY, Alastair Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 May 2014
Director
GRAHAM, Howard Buchanan
Appointed Date: 06 February 2014
78 years old
Director
POWELL, Andrew John
Appointed Date: 30 January 2015
54 years old
Director
SHEEHAN, Alastair Peter
Appointed Date: 06 February 2014
53 years old
Director
TOWE, Nicholas Ralph
Appointed Date: 06 February 2014
60 years old
Director
WRIGLEY, Jonathan Hayes
Appointed Date: 06 February 2014
54 years old

Resigned Directors

Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 06 February 2014
Director
FITZSIMONS, Neil Geoffrey
Resigned: 27 April 2015
Appointed Date: 06 February 2014
67 years old
Director
GOURLAY, Alastair Graham
Resigned: 30 January 2015
Appointed Date: 06 February 2014
60 years old

Persons With Significant Control

Hb Villages Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HB VILLAGES TRANCHE 3 LIMITED Events

14 Mar 2017
Accounts for a small company made up to 31 December 2015
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 Nov 2016
Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014
17 Nov 2016
Director's details changed for Mr Jonathan Hayes Wrigley on 17 November 2016
17 Nov 2016
Director's details changed for Mr Howard Buchanan Graham on 17 November 2016
...
... and 8 more events
30 Jan 2015
Termination of appointment of Alastair Graham Gourlay as a director on 30 January 2015
11 Jun 2014
Appointment of Ms Clare Sheridan as a secretary
11 Jun 2014
Termination of appointment of Isobel Nettleship as a secretary
06 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • GBP 1

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