HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED

Profile HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED

Actual on 01.11.2020
Company name
HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED
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Company number
00214617
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 June 1926
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Wednesday, 23 October 2019 due by Wednesday, 06 November 2019

Last statement dated Tuesday, 23 October 2018

Annual returns

Overdue

Next annual return date due by Sunday, 20 November 2016

Last annual return made up to Friday, 23 October 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
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PSC and Officers HILANE DEVELOPMENT CO.,(UXBRIDGE)LIMITED

Officers

(as of 18.09.2020)

HILLS, Jonathan William Macleod
Status: Active
Appointed on: Wednesday, 18 February 2015
Correspondence address: 60 Goswell Road, London, EC1M 7AD, Devonshire House
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Accountant
Country of residence: England
TWINCH, Elizabeth Alice
Status: Active
Appointed on: Thursday, 14 June 2018
Correspondence address: 60 Goswell Road, London, EC1M 7AD, Devonshire House
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TWINCH, Richard William
Status: Active
Appointed on: Thursday, 14 June 2018
Correspondence address: 60 Goswell Road, London, EC1M 7AD, Devonshire House
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Architect
Country of residence: United Kingdom
NEWSTEAD, Terry Rosalie
Status: Not active
Resigned on: Monday, 13 May 2002
Correspondence address: 14 Burford Close, Ickenham, Middlesex, Uxbridge, UB10 8EH
Role: Secretary
FERRIDGE, Linda Anne
Status: Not active
Appointed on: Monday, 13 May 2002
Resigned on: Monday, 31 March 2014
Correspondence address: 11a Crescent Parade, Uxbridge Road Hillingdon, Middlesex, Uxbridge, UB10 0LG
Role: Secretary
WHITEHEAD, Godfrey Oliver
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Saturday, 31 January 2015
Correspondence address: 11a Crescent Parade, Uxbridge Road Hillingdon, Middlesex, Uxbridge, UB10 0LG
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHALMERS, Norman Ashley
Status: Not active
Resigned on: Sunday, 30 September 2012
Correspondence address: 11a Crescent Parade, Uxbridge Road Hillingdon, Middlesex, Uxbridge, UB10 0LG
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TWINCH, Christopher Herbert
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Thursday, 25 September 2014
Correspondence address: 11a Crescent Parade, Uxbridge Road Hillingdon, Middlesex, Uxbridge, UB10 0LG
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Farmer
TWINCH, Roma Bayliss
Status: Not active
Resigned on: Thursday, 28 September 1995
Correspondence address: Burleydam House, Burleydam, Salop, Whitchurch, SY13 4AT
Nationality: British
Date of birth: November 1919
Role: Director
Occupation: Married Woman
SECCOMBE, Michael John
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Thursday, 29 January 2015
Correspondence address: 11a Crescent Parade, Uxbridge Road Hillingdon, Middlesex, Uxbridge, UB10 0LG
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Estate Manager
SMITH, Antony Moncrieff
Status: Not active
Resigned on: Thursday, 30 September 2004
Correspondence address: Hollytree Cottage Shire Lane Horn Hill, Chalfont St Peter, Bucks, Gerrards Cross, SL9 0RB
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Estate Surveyor
DEUNG, Jeffrey Martin
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Tuesday, 21 August 2018
Correspondence address: Blyth Road, United Kingdom, London, Hayes, UB3 1HA, The Shipping Building, The Old Vinyl Factory
Nationality: English
Date of birth: June 1954
Role: Director
Occupation: Surveyor
Country of residence: England
SIGRE, Sylvain
Status: Not active
Appointed on: Monday, 16 November 2015
Resigned on: Tuesday, 21 August 2018
Correspondence address: Blyth Road, United Kingdom, London, Hayes, UB3 1HA, The Shipping Building, The Old Vinyl Factory
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Silver Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, The Shipping Building, The Old Vinyl Factory
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors