HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED - LONDON
Company Profile | Company Filings |
Overview
HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED was incorporated 97 years ago on 24/06/1926 and has the registered number: 00214617. The accounts status is SMALL.
HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED was incorporated 97 years ago on 24/06/1926 and has the registered number: 00214617. The accounts status is SMALL.
HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2018 | 06/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WILLIAM TWINCH | Oct 1950 | British | Director | 2018-06-14 | CURRENT |
ELIZABETH ALICE TWINCH | Oct 1950 | British | Director | 2018-06-14 | CURRENT |
MR JONATHAN WILLIAM MACLEOD HILLS | Sep 1948 | British | Director | 2015-02-18 | CURRENT |
MR GODFREY OLIVER WHITEHEAD | Aug 1941 | British | Director | 2012-10-01 UNTIL 2015-01-31 | RESIGNED |
MRS ROMA BAYLISS TWINCH | Nov 1919 | British | Director | RESIGNED | |
CHRISTOPHER HERBERT TWINCH | Nov 1948 | British | Director | 1994-10-06 UNTIL 2014-09-25 | RESIGNED |
MR ANTONY MONCRIEFF SMITH | Oct 1927 | British | Director | RESIGNED | |
MR SYLVAIN SIGRE | Mar 1951 | British | Director | 2015-11-16 UNTIL 2018-08-21 | RESIGNED |
MICHAEL JOHN SECCOMBE | Jul 1951 | British | Director | 2004-09-28 UNTIL 2015-01-29 | RESIGNED |
JEFFREY MARTIN DEUNG | Jun 1954 | English | Director | 2004-10-01 UNTIL 2018-08-21 | RESIGNED |
MR NORMAN ASHLEY CHALMERS | Jun 1933 | British | Director | RESIGNED | |
MRS TERRY ROSALIE NEWSTEAD | Secretary | RESIGNED | |||
LINDA ANNE FERRIDGE | Apr 1946 | Secretary | 2002-05-13 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silver Estates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |