HYMAN ESTATES LIMITED
LONDON AMABUILD LIMITED

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Company number 06800775
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Samuel Archibald Hyman on 26 January 2017; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of HYMAN ESTATES LIMITED are www.hymanestates.co.uk, and www.hyman-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Hyman Estates Limited is a Private Limited Company. The company registration number is 06800775. Hyman Estates Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Hyman Estates Limited is 40 Queen Anne Street London W1g 9el. . HYMAN, Samuel Archibald is a Secretary of the company. HYMAN, Samuel Archibald is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HYMAN, Samuel Archibald
Appointed Date: 26 January 2009
Director
HYMAN, Samuel Archibald
Appointed Date: 26 January 2009
46 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 2009
Appointed Date: 26 January 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 26 January 2009
Appointed Date: 26 January 2009
70 years old

Persons With Significant Control

Samuel Archibald Hyman
Notified on: 26 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

HYMAN ESTATES LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Feb 2017
Director's details changed for Mr Samuel Archibald Hyman on 26 January 2017
17 Dec 2016
Total exemption small company accounts made up to 31 October 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
27 Nov 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 17 more events
27 Feb 2009
Company name changed amabuild LIMITED\certificate issued on 02/03/09
28 Jan 2009
Appointment terminated secretary waterlow secretaries LIMITED
28 Jan 2009
Appointment terminated director dunstana davies
28 Jan 2009
Registered office changed on 28/01/2009 from 6-8 underwood street london N1 7JQ
26 Jan 2009
Incorporation

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