HILLBRIDGE ESTATES LIMITED
LONDON

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Company number 03460357
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Martin Breffit as a director on 31 October 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HILLBRIDGE ESTATES LIMITED are www.hillbridgeestates.co.uk, and www.hillbridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hillbridge Estates Limited is a Private Limited Company. The company registration number is 03460357. Hillbridge Estates Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Hillbridge Estates Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. The company`s financial liabilities are £9.29k. It is £-10.19k against last year. The cash in hand is £3.69k. It is £-9.75k against last year. And the total assets are £32.49k, which is £-13.24k against last year. DESPONT, Serge is a Director of the company. Secretary ABBOTT KING & TROEN LIMITED has been resigned. Secretary CUTLER, Mitzi Sharon has been resigned. Secretary KALINSKY, Penelope Ann has been resigned. Secretary ROGERS, Bryan Ivor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BREFFIT, Martin has been resigned. Director EDWARDS, Timothy David has been resigned. Director ROGERS, Bryan Ivor has been resigned. Director VALLABH, Jayprakash has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


hillbridge estates Key Finiance

LIABILITIES £9.29k
-53%
CASH £3.69k
-73%
TOTAL ASSETS £32.49k
-29%
All Financial Figures

Current Directors

Director
DESPONT, Serge
Appointed Date: 19 July 2002
61 years old

Resigned Directors

Secretary
ABBOTT KING & TROEN LIMITED
Resigned: 19 July 2002
Appointed Date: 13 January 1998
Secretary
CUTLER, Mitzi Sharon
Resigned: 23 May 2006
Appointed Date: 19 July 2002
Secretary
KALINSKY, Penelope Ann
Resigned: 24 March 2016
Appointed Date: 19 July 2002
Secretary
ROGERS, Bryan Ivor
Resigned: 13 January 1998
Appointed Date: 28 November 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 1997
Appointed Date: 04 November 1997
Director
BREFFIT, Martin
Resigned: 31 October 2016
Appointed Date: 29 August 2008
70 years old
Director
EDWARDS, Timothy David
Resigned: 13 January 1998
Appointed Date: 28 November 1997
66 years old
Director
ROGERS, Bryan Ivor
Resigned: 19 July 2002
Appointed Date: 13 January 1998
76 years old
Director
VALLABH, Jayprakash
Resigned: 19 July 2002
Appointed Date: 13 January 1998
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Quistec Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLBRIDGE ESTATES LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
11 Nov 2016
Termination of appointment of Martin Breffit as a director on 31 October 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Termination of appointment of Penelope Ann Kalinsky as a secretary on 24 March 2016
20 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
...
... and 64 more events
11 Jan 1998
Director resigned
11 Jan 1998
New director appointed
11 Jan 1998
New secretary appointed
04 Dec 1997
Registered office changed on 04/12/97 from: 788-790 finchley road london NW11 7UR
04 Nov 1997
Incorporation

HILLBRIDGE ESTATES LIMITED Charges

4 December 2000
Debenture
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Continental Administration Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 1998
Fixed and floating charge
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property known as caradon house being offices at the…

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