HPY DEVELOPMENTS LIMITED
LONDON WINFORD DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » SW1V 1SB
Company number 05573229
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 88 WARWICK WAY, LONDON, ENGLAND, SW1V 1SB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 29 March 2015. The most likely internet sites of HPY DEVELOPMENTS LIMITED are www.hpydevelopments.co.uk, and www.hpy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpy Developments Limited is a Private Limited Company. The company registration number is 05573229. Hpy Developments Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Hpy Developments Limited is 88 Warwick Way London England Sw1v 1sb. . WILSON, Vincent is a Secretary of the company. WILSON, Vincent is a Director of the company. Secretary GLASS, Erik has been resigned. Secretary MATUSIK, Karolina has been resigned. Secretary PALAJ, Robert has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GLASS, Erik has been resigned. Director PALAJ, Robert has been resigned. Director WILSON, Vincent has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILSON, Vincent
Appointed Date: 10 March 2013
Director
WILSON, Vincent
Appointed Date: 10 March 2013
63 years old

Resigned Directors

Secretary
GLASS, Erik
Resigned: 10 March 2013
Appointed Date: 27 November 2006
Secretary
MATUSIK, Karolina
Resigned: 20 March 2009
Appointed Date: 20 November 2007
Secretary
PALAJ, Robert
Resigned: 27 November 2006
Appointed Date: 29 September 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 September 2005
Appointed Date: 23 September 2005
Director
GLASS, Erik
Resigned: 10 March 2013
Appointed Date: 29 September 2005
49 years old
Director
PALAJ, Robert
Resigned: 20 November 2007
Appointed Date: 29 September 2005
45 years old
Director
WILSON, Vincent
Resigned: 15 October 2011
Appointed Date: 01 August 2011
63 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Miss Jessica King
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

HPY DEVELOPMENTS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 29 March 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 29 March 2015
14 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5
15 Jun 2015
Registered office address changed from 88 Warwick Way Warwick Way London SW1V 1SB England to 3rd Floor 14 Hanover Street London W1S 1YH on 15 June 2015
...
... and 81 more events
29 Sep 2005
Director resigned
29 Sep 2005
New director appointed
29 Sep 2005
Secretary resigned
29 Sep 2005
Registered office changed on 29/09/05 from: 72 new bond street mayfair london W1S 1RR
23 Sep 2005
Incorporation

HPY DEVELOPMENTS LIMITED Charges

4 March 2014
Charge code 0557 3229 0013
Delivered: 15 March 2014
Status: Satisfied on 31 January 2015
Persons entitled: B M Samuels Finance Group PLC
Description: Freehold property known as 63 southwood road eltham london…
4 March 2014
Charge code 0557 3229 0012
Delivered: 15 March 2014
Status: Satisfied on 31 January 2015
Persons entitled: B M Samuels Finance Group PLC
Description: Notification of addition to or amendment of charge…
24 April 2009
Legal charge
Delivered: 25 April 2009
Status: Satisfied on 13 November 2013
Persons entitled: B.M.Samuels Finance Group PLC
Description: F/H 41 athenlay road london t/no:LN217065 f/h the royal oak…
24 April 2009
Debenture
Delivered: 25 April 2009
Status: Satisfied on 13 November 2013
Persons entitled: B.M.Samuels Finance Group PLC
Description: A fixed and floating charge over all property and assets…
8 May 2008
Deed of charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 88 warwick way london fixed charge over all rental income…
4 June 2007
Legal charge
Delivered: 12 June 2007
Status: Satisfied on 13 November 2013
Persons entitled: B M Samuels Finance Group PLC
Description: Land and buildings k/a 88 warwick way london t/no 258479…
4 June 2007
Debenture
Delivered: 12 June 2007
Status: Satisfied on 13 November 2013
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 7 November 2013
Persons entitled: B.M. Samuels Finance Group PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2006
Legal charge
Delivered: 13 May 2006
Status: Satisfied on 7 November 2013
Persons entitled: B.M Samuels Finance Group PLC
Description: Land and buildings k/a 1-3 comber grove london t/n 288320…
3 March 2006
Debenture
Delivered: 18 March 2006
Status: Satisfied on 7 November 2013
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets…
3 March 2006
Legal charge
Delivered: 18 March 2006
Status: Satisfied on 7 November 2013
Persons entitled: B M Samuels Finance Group PLC
Description: The f/h property k/a crown stores off licence, 41 athenlay…
22 December 2005
Debenture
Delivered: 10 January 2006
Status: Satisfied on 7 November 2013
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets…
22 December 2005
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 7 November 2013
Persons entitled: B M Samuels Finance Group PLC
Description: F/H royal oak public house 2 lyham road london t/n…

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