HOTBLACK DESIATO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 02725313
Status Active
Incorporation Date 23 June 1992
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOTBLACK DESIATO LIMITED are www.hotblackdesiato.co.uk, and www.hotblack-desiato.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Hotblack Desiato Limited is a Private Limited Company. The company registration number is 02725313. Hotblack Desiato Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of Hotblack Desiato Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . PINNICK, Alexis is a Secretary 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
PINNICK, Alexis
Appointed Date: 23 August 1993
Director
PINNICK, David
Appointed Date: 23 August 1993
69 years old
Director
SHIERS, Stuart Alan
Appointed Date: 01 January 1996
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 1993
Appointed Date: 23 June 1992
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 1993
Appointed Date: 23 June 1992

HOTBLACK DESIATO LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
04 Oct 1993
Company name changed head-on properties LIMITED\certificate issued on 05/10/93
03 Oct 1993
Secretary resigned;new secretary appointed
03 Oct 1993
Director resigned;new director appointed
03 Oct 1993
Registered office changed on 03/10/93 from: 788/790 finchley road london NW11 7UR
23 Jun 1992
Incorporation

HOTBLACK DESIATO LIMITED Charges

1 November 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1994
Debenture
Delivered: 1 March 1994
Status: Satisfied on 22 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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