HILLVIEW INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 03091676
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address 39A WELLBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HILLVIEW INVESTMENTS LIMITED are www.hillviewinvestments.co.uk, and www.hillview-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Hillview Investments Limited is a Private Limited Company. The company registration number is 03091676. Hillview Investments Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Hillview Investments Limited is 39a Wellbeck Street London W1g 8dh. . ASHER, Valerie Rebecca is a Secretary of the company. ASHER, Lewis David is a Director of the company. ASHER, Valerie Rebecca is a Director of the company. Secretary ASTIN, Denise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STEIN, Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ASHER, Valerie Rebecca
Appointed Date: 03 October 1995
Director
ASHER, Lewis David
Appointed Date: 03 October 1995
90 years old
Director
ASHER, Valerie Rebecca
Appointed Date: 03 October 1995
84 years old

Resigned Directors

Secretary
ASTIN, Denise
Resigned: 03 October 1995
Appointed Date: 16 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995
Director
STEIN, Martin
Resigned: 03 October 1995
Appointed Date: 16 August 1995
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 1995
Appointed Date: 16 August 1995

Persons With Significant Control

Mr Lewis David Asher
Notified on: 4 June 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLVIEW INVESTMENTS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 481,000
05 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
05 Oct 1995
Accounting reference date notified as 30/09
21 Aug 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1995
£ nc 100000/500000 16/08/95
18 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1995
Incorporation

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