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 - LONDON

This company is listed in the following categories:
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

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