HILLWORTH ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5FH

Company number 03209550
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address 8 SHOULDHAM STREET, LONDON, W1H 5FH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HILLWORTH ESTATES LIMITED are www.hillworthestates.co.uk, and www.hillworth-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Hillworth Estates Limited is a Private Limited Company. The company registration number is 03209550. Hillworth Estates Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Hillworth Estates Limited is 8 Shouldham Street London W1h 5fh. . WILLIAMS-JARED, Claire Kaarina is a Secretary of the company. WILLIAMS-JARED, Anja Kaarina is a Director of the company. WILLIAMS-JARED, Bryan is a Director of the company. WILLIAMS-JARED, Claire Kaarina is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary LOEB, Loren Janine has been resigned. Secretary SHAW, Cynthia has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director LOEB, Loren Janine has been resigned. Director SHAW, Cynthia has been resigned. Director SHAW, Gary David has been resigned. Director SHAW, Russell Alan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS-JARED, Claire Kaarina
Appointed Date: 07 January 2014
Director
WILLIAMS-JARED, Anja Kaarina
Appointed Date: 07 January 2014
83 years old
Director
WILLIAMS-JARED, Bryan
Appointed Date: 07 January 2014
92 years old
Director
WILLIAMS-JARED, Claire Kaarina
Appointed Date: 07 January 2014
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 07 June 1996
Appointed Date: 07 June 1996
Secretary
LOEB, Loren Janine
Resigned: 07 January 2014
Appointed Date: 04 January 1999
Secretary
SHAW, Cynthia
Resigned: 04 January 1999
Appointed Date: 31 October 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 07 June 1996
Appointed Date: 07 June 1996
Director
LOEB, Loren Janine
Resigned: 07 January 2014
Appointed Date: 05 October 1998
65 years old
Director
SHAW, Cynthia
Resigned: 07 January 2014
Appointed Date: 31 October 1996
88 years old
Director
SHAW, Gary David
Resigned: 07 January 2014
Appointed Date: 31 October 1996
67 years old
Director
SHAW, Russell Alan
Resigned: 07 January 2014
Appointed Date: 04 January 1999
59 years old

HILLWORTH ESTATES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 2
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2
18 Dec 2014
Total exemption full accounts made up to 30 April 2014
...
... and 77 more events
13 Nov 1996
Company name changed x - l developments LIMITED\certificate issued on 14/11/96
13 Oct 1996
Registered office changed on 13/10/96 from: international house 31 church road hendon london NW4 4EB
13 Oct 1996
Secretary resigned
13 Oct 1996
Director resigned
07 Jun 1996
Incorporation

HILLWORTH ESTATES LIMITED Charges

28 February 2006
Bond and floating charge
Delivered: 4 March 2006
Status: Satisfied on 9 May 2007
Persons entitled: Abbey National PLC
Description: The whole of the property (including uncalled capital)…
28 February 2006
Assignment of rental income
Delivered: 4 March 2006
Status: Satisfied on 9 May 2007
Persons entitled: Abbey National PLC
Description: Rent due under the lease. See the mortgage charge document…
13 January 2006
A standard security which was presented for registration in scotland on 6 march 2006 and
Delivered: 16 March 2006
Status: Satisfied on 9 May 2007
Persons entitled: Abbey National PLC
Description: All and whole property known as and forming 2 powis…
6 November 2003
Legal fixed charge and floating charge
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: Land at the south side of upcott avenue pottington…
18 June 2003
Legal charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as land and buildings on the…
15 December 1998
Principal charge over rents
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of first fixed legal mortgage all rents now owing or…
9 October 1998
A standard security which was presented for registration in scotland on the 16TH october 1998
Delivered: 5 November 1998
Status: Satisfied on 9 May 2007
Persons entitled: Woolwich PLC
Description: Two powis place and forty nine fraser place aberdeen-abn…
9 October 1998
Floating charge
Delivered: 16 October 1998
Status: Satisfied on 4 April 2006
Persons entitled: Woolwich PLC
Description: Foating charge over the whole of the property (including…

Similar Companies

HILLWOOD TRADING COMPANY LTD HILLWORTH CONSULTING LTD HILLWORTH FARM MEATS LIMITED HILLWORTH INVESTMENTS LIMITED HILLWORTH LIMITED HILLWORTH PROPERTY MANAGEMENT LIMITED HILLWORTH VILLAGE COMMUNITY CENTRE LTD