HURSTLANE LIMITED

Profile HURSTLANE LIMITED

Actual on 01.07.2021
Company name
HURSTLANE LIMITED
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Company number
04032032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 July 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
CASTLE HOUSE, 69-70 VICTORIA STREET, SURREY, ENGLEFIELD GREEN, TW20 0QX
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PSC and Officers HURSTLANE LIMITED

Officers

(as of 19.09.2020)

SHEIKH, Amar
Status: Active
Appointed on: Tuesday, 30 September 2003
Correspondence address: Guardswell House Brokenhurst Road, Brockenhurst Road, Ascot, England, Berkshire, SL5 9HA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
SHEIKH, Momin
Status: Active
Appointed on: Tuesday, 30 September 2003
Correspondence address: Winagins Ascot Road, Holyport, Maidenhead, England, Berkshire, SL6 3LA
Nationality: British
Role: Secretary
Occupation: Company Director
SHEIKH, Momin
Status: Active
Appointed on: Tuesday, 30 September 2003
Correspondence address: Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHEIKH, Elizabeth Sarah
Status: Not active
Appointed on: Thursday, 10 August 2000
Resigned on: Monday, 04 February 2008
Correspondence address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
BLOOMSBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Thursday, 10 August 2000
Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Director
BLOOMSBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Thursday, 10 August 2000
Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Secretary
SHEIKH, Amar
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Wednesday, 01 October 2003
Correspondence address: 10 Sidbury Close, Ascot, Berkshire, SL5 0PD
Role: Secretary
SHEIKH, Elizabeth Sarah
Status: Not active
Appointed on: Thursday, 10 August 2000
Resigned on: Wednesday, 01 October 2003
Correspondence address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
Role: Secretary
HAYFIELD, Roy Leonard
Status: Not active
Appointed on: Thursday, 10 August 2000
Resigned on: Wednesday, 03 March 2004
Correspondence address: 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.06.2021)

Mr Amar Sheikh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Englefield Green, Surrey
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Momin Sheikh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Englefield Green, Surrey
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm