HB7 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8ED

Company number 03671716
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 1; All of the property or undertaking has been released and no longer forms part of charge 2; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of HB7 LIMITED are www.hb7.co.uk, and www.hb7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Hb7 Limited is a Private Limited Company. The company registration number is 03671716. Hb7 Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Hb7 Limited is 19 Berkeley Street London W1j 8ed. . KINGSLAND (SERVICES) LIMITED is a Secretary of the company. MAMANE, Joelle is a Director of the company. Director HAMMOND, Christopher John has been resigned. Director KINGSLAND (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 23 November 1998
Director
MAMANE, Joelle
Appointed Date: 07 May 1999
74 years old

Resigned Directors

Director
HAMMOND, Christopher John
Resigned: 04 February 2003
Appointed Date: 14 June 1999
74 years old
Director
KINGSLAND (NOMINEES) LIMITED
Resigned: 07 May 1999
Appointed Date: 23 November 1998

HB7 LIMITED Events

07 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 1
07 Dec 2016
All of the property or undertaking has been released and no longer forms part of charge 2
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 40 more events
21 Jun 1999
New director appointed
28 May 1999
Ad 07/05/99--------- £ si 98@1=98 £ ic 2/100
27 May 1999
New director appointed
27 May 1999
Director resigned
23 Nov 1998
Incorporation

HB7 LIMITED Charges

17 June 1999
Deed of legal charge
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and Others
Description: F/Hold land being 65 and 66 warwick sq.london SW1; t/no…
17 June 1999
Assignment by way of charge
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights,titles,benefits and interests into all monies…

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