HILLGATE ESTATE AGENTS
LONDON

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Company number 00724781
Status Active
Incorporation Date 23 May 1962
Company Type Private Unlimited Company
Address 2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 ; Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 . The most likely internet sites of HILLGATE ESTATE AGENTS are www.hillgateestate.co.uk, and www.hillgate-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Hillgate Estate Agents is a Private Unlimited Company. The company registration number is 00724781. Hillgate Estate Agents has been working since 23 May 1962. The present status of the company is Active. The registered address of Hillgate Estate Agents is 2nd Floor 14 St George Street London W1s 1fe. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. SEAL, Michael is a Director of the company. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Director BARCLAY, Douglas Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARCLAY, Aidan Stuart

70 years old
Director
BARCLAY, Howard Myles
Appointed Date: 27 January 2012
66 years old
Director
SEAL, Michael

77 years old

Resigned Directors

Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2013
Director
BARCLAY, Douglas Victor
Resigned: 26 February 2007
89 years old

Persons With Significant Control

Mr Aidan Stuart Barclay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HILLGATE ESTATE AGENTS Events

10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
09 Apr 2014
Director's details changed for Mr Michael Seal on 7 April 2014
08 Apr 2014
Director's details changed for Mr Michael Seal on 7 April 2014
...
... and 47 more events
02 Feb 1989
Return made up to 31/12/88; full list of members
22 Feb 1988
Return made up to 31/12/87; full list of members
09 Jul 1987
Registered office changed on 09/07/87 from: 2 hyde park place london W2 2LH
22 May 1987
Return made up to 08/12/86; full list of members
12 Oct 1968
Memorandum and Articles of Association

HILLGATE ESTATE AGENTS Charges

11 March 1969
Charge
Delivered: 13 March 1969
Status: Satisfied on 27 June 1991
Persons entitled: L. Stanton
Description: 61 ledburh road, london, W.11.

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