HDD BANNERBROOK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 06422926
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Richard Upton as a director on 8 February 2016. The most likely internet sites of HDD BANNERBROOK LIMITED are www.hddbannerbrook.co.uk, and www.hdd-bannerbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hdd Bannerbrook Limited is a Private Limited Company. The company registration number is 06422926. Hdd Bannerbrook Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Hdd Bannerbrook Limited is 7a Howick Place London Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary TWOMLOW, David John has been resigned. Director CROSS, Paul Samuel has been resigned. Director DAVIDSON, Scott Innes has been resigned. Director HENRY, John Timothy has been resigned. Director TWOMLOW, David John has been resigned. Director WOOD, Timothy John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
CASSELS, Bradley David
Appointed Date: 29 March 2010
47 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 29 March 2010
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 29 March 2010
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Secretary
TWOMLOW, David John
Resigned: 29 March 2010
Appointed Date: 09 November 2007
Director
CROSS, Paul Samuel
Resigned: 11 August 2008
Appointed Date: 09 November 2007
73 years old
Director
DAVIDSON, Scott Innes
Resigned: 24 July 2015
Appointed Date: 09 November 2007
63 years old
Director
HENRY, John Timothy
Resigned: 29 March 2010
Appointed Date: 09 November 2007
70 years old
Director
TWOMLOW, David John
Resigned: 29 March 2010
Appointed Date: 09 November 2007
66 years old
Director
WOOD, Timothy John
Resigned: 01 November 2008
Appointed Date: 09 November 2007
66 years old

Persons With Significant Control

Development Securities (Hdd) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
U And I Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HDD BANNERBROOK LIMITED Events

07 Dec 2016
Full accounts made up to 29 February 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
11 Jan 2016
Director's details changed for Mr Bradley David Cassels on 11 January 2016
11 Jan 2016
Director's details changed for Mr Bradley David Cassels on 9 November 2015
...
... and 52 more events
01 Aug 2008
Particulars of a mortgage or charge / charge no: 2
09 Jul 2008
Particulars of a mortgage or charge / charge no: 1
04 Jun 2008
Ad 27/05/08\gbp si 1@1=1\gbp ic 1/2\
18 Mar 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Rights of ordinary a and b shares 12/03/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2007
Incorporation

HDD BANNERBROOK LIMITED Charges

24 February 2010
Security assignment
Delivered: 25 February 2010
Status: Satisfied on 16 October 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The benefit of its right title and interest in and to the…
30 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 16 October 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land at the local centre, banner lane, tile hill, coventry…
30 July 2008
Debenture
Delivered: 1 August 2008
Status: Satisfied on 16 October 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
4 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Developments Securities PLC
Description: Fixed and floating charge over the undertaking and all…

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