HOPSHIRE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 8LA
Company number 03126339
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address 16 CLIVEDEN PLACE, BELGRAVIA, LONDON, SW1W 8LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 400 . The most likely internet sites of HOPSHIRE INVESTMENTS LIMITED are www.hopshireinvestments.co.uk, and www.hopshire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hopshire Investments Limited is a Private Limited Company. The company registration number is 03126339. Hopshire Investments Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Hopshire Investments Limited is 16 Cliveden Place Belgravia London Sw1w 8la. . NATHAN, Michael Gerard is a Secretary of the company. NATHAN, Daniel Alexander Julian is a Director of the company. NATHAN, Michael Gerard is a Director of the company. NATHAN, Philip Gabriel is a Director of the company. Secretary FISHMAN, Andrew Daniel has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NATHAN, Michael Gerard
Appointed Date: 16 December 1998
Director
NATHAN, Daniel Alexander Julian
Appointed Date: 06 December 1996
61 years old
Director
NATHAN, Michael Gerard
Appointed Date: 01 March 1996
58 years old
Director
NATHAN, Philip Gabriel
Appointed Date: 06 December 1996
53 years old

Resigned Directors

Secretary
FISHMAN, Andrew Daniel
Resigned: 16 December 1998
Appointed Date: 01 March 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 March 1996
Appointed Date: 15 November 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 March 1996
Appointed Date: 15 November 1995

Persons With Significant Control

Mr Michael Gerard Nathan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Alexander Julian Nathan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Gabriel Nathan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aharon Nathan
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOPSHIRE INVESTMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 400
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
11 Mar 1996
Director resigned
11 Mar 1996
New secretary appointed
11 Mar 1996
New director appointed
11 Mar 1996
Registered office changed on 11/03/96 from: 43 lawrence road hove east sussex BN3 5QE
15 Nov 1995
Incorporation

HOPSHIRE INVESTMENTS LIMITED Charges

19 December 1997
Legal charge
Delivered: 6 January 1998
Status: Satisfied on 6 November 2013
Persons entitled: United Mizrahi Bank Limitd
Description: F.h and L.h part of chapel court rivington street…
19 December 1997
Rent charge agreement
Delivered: 6 January 1998
Status: Satisfied on 6 November 2013
Persons entitled: United Mizrahi Bank Limited
Description: All rents now owing or hereafter.

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