HILTON PROPERTIES (YORK) LTD
YORK

Hellopages » North Yorkshire » York » YO32 2DB

Company number 04860169
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 129 GREENSHAW DRIVE, HAXBY, YORK, YO32 2DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 20 . The most likely internet sites of HILTON PROPERTIES (YORK) LTD are www.hiltonpropertiesyork.co.uk, and www.hilton-properties-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to York Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Properties York Ltd is a Private Limited Company. The company registration number is 04860169. Hilton Properties York Ltd has been working since 07 August 2003. The present status of the company is Active. The registered address of Hilton Properties York Ltd is 129 Greenshaw Drive Haxby York Yo32 2db. . CARR, Steven Geoffrey is a Secretary of the company. CARR, Rachel Elizabeth is a Director of the company. CARR, Steven Geoffrey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARR, Steven Geoffrey
Appointed Date: 07 August 2003
Director
CARR, Rachel Elizabeth
Appointed Date: 07 August 2003
53 years old
Director
CARR, Steven Geoffrey
Appointed Date: 07 August 2003
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Steven Geoffrey Carr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Elizabeth Carr
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON PROPERTIES (YORK) LTD Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 20
29 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 20
...
... and 27 more events
08 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
08 Aug 2003
Registered office changed on 08/08/03 from: marquess court 69 southampton row london WC1B 4ET
07 Aug 2003
Incorporation

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