HIDEAWAY PROPERTIES 16 LIMITED
LONDON

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Company number 04510237
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of HIDEAWAY PROPERTIES 16 LIMITED are www.hideawayproperties16.co.uk, and www.hideaway-properties-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hideaway Properties 16 Limited is a Private Limited Company. The company registration number is 04510237. Hideaway Properties 16 Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Hideaway Properties 16 Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. BELL, Tina Louise is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary EM SECRETARIAL LIMITED has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Director EM FORMATIONS LIMITED has been resigned. Director LEDO, Luis Manuel Lucas Gurreiro, Dr has been resigned. Director SOVEREIGN DIRECTORS (T & C) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 15 February 2013
Director
BELL, Tina Louise
Appointed Date: 16 April 2010
59 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 15 February 2013

Resigned Directors

Secretary
EM SECRETARIAL LIMITED
Resigned: 05 July 2004
Appointed Date: 13 August 2002
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 16 April 2010
Appointed Date: 05 July 2004
Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 15 February 2013
Appointed Date: 16 April 2010
Director
EM FORMATIONS LIMITED
Resigned: 29 August 2002
Appointed Date: 13 August 2002
Director
LEDO, Luis Manuel Lucas Gurreiro, Dr
Resigned: 16 April 2010
Appointed Date: 29 August 2002
53 years old
Director
SOVEREIGN DIRECTORS (T & C) LIMITED
Resigned: 15 February 2013
Appointed Date: 16 April 2010

Persons With Significant Control

Mrs Susan Irene Wood Evans
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr William Louis Wood Evans
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HIDEAWAY PROPERTIES 16 LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 January 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
15 Oct 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 37 more events
23 Aug 2003
Return made up to 13/08/03; full list of members
30 May 2003
Accounting reference date extended from 31/08/03 to 31/01/04
18 Mar 2003
Director resigned
12 Sep 2002
New director appointed
13 Aug 2002
Incorporation

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