HOTBLACK DESIATO HIGHBURY LIMITED
LONDON BRANDED CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 05418085
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOTBLACK DESIATO HIGHBURY LIMITED are www.hotblackdesiatohighbury.co.uk, and www.hotblack-desiato-highbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Hotblack Desiato Highbury Limited is a Private Limited Company. The company registration number is 05418085. Hotblack Desiato Highbury Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Hotblack Desiato Highbury Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . SHIERS, Stuart Alan is a Secretary of the company. BLISSETT, James is a Director of the company. PINNICK, David is a Director of the company. SHIERS, Stuart Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHIERS, Stuart Alan
Appointed Date: 21 March 2006
Director
BLISSETT, James
Appointed Date: 21 March 2006
55 years old
Director
PINNICK, David
Appointed Date: 21 March 2006
69 years old
Director
SHIERS, Stuart Alan
Appointed Date: 22 April 2015
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 07 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2006
Appointed Date: 07 April 2005

HOTBLACK DESIATO HIGHBURY LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Appointment of Stuart Alan Shiers as a director on 22 April 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
...
... and 38 more events
13 Apr 2006
New secretary appointed
13 Apr 2006
New director appointed
06 Apr 2006
Company name changed branded consultants LIMITED\certificate issued on 06/04/06
24 Mar 2006
Registered office changed on 24/03/06 from: 788-790 finchley road london NW11 7TJ
07 Apr 2005
Incorporation

HOTBLACK DESIATO HIGHBURY LIMITED Charges

13 November 2007
Legal mortgage
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground floor premises 2 highbury park…
1 November 2007
Debenture
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2006
Legal mortgage
Delivered: 2 June 2006
Status: Satisfied on 24 September 2014
Persons entitled: Aib Group (UK) PLC
Description: L/H 2 highbury park highbury london. By way of specific…

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