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HEMYOCK 21 PROPERTIES LIMITED

Data from “Companies house”

Profile HEMYOCK 21 PROPERTIES LIMITED

Actual on 01.11.2020
Company name
HEMYOCK 21 PROPERTIES LIMITED
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Company number
05123956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 May 2004
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019
Confirmation statement

Actual

Next statement date Monday, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, BISHOP FLEMING, DEVON, EXETER, EX1 3QS
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PSC and Officers HEMYOCK 21 PROPERTIES LIMITED

Officers

(as of 19.09.2020)
LEWIS, Alun John
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Flagstones East Budleigh Road, Devon, Budleigh Salterton, EX9 6HE
Role: Secretary
LEWIS, Alun John
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Flagstones East Budleigh Road, Devon, Budleigh Salterton, EX9 6HE
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, Debra Jayne
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Flagstones East Budleigh Road, Devon, Budleigh Salterton, EX9 6HE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)
Miss Elizabeth Lewis
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: United Kingdom, Devon, Budleigh Salterton, Flagstones
Nationality: British
Date of birth: May 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Miss Harriet Lewis
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: United Kingdom, Devon, Budleigh Salterton, Flagstones
Nationality: British
Date of birth: October 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Alun John Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Budleigh Salterton, Flagstones
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Mrs Debra Jayne Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Budleigh Salterton, Flagstones
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
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