HASLEMERE ESTATES MANAGEMENT LIMITED
Overview
| Company Name | HASLEMERE ESTATES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01056864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HASLEMERE ESTATES MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is HASLEMERE ESTATES MANAGEMENT LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HASLEMERE ESTATES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASLEMERE MANAGEMENT SERVICES LIMITED | Jun 05, 1972 | Jun 05, 1972 |
What are the latest accounts for HASLEMERE ESTATES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HASLEMERE ESTATES MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HASLEMERE ESTATES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of Mr Panayot Kostadinov Vasilev as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Panayot Kostadinov Vasilev as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 4.70 | |||||||||||
Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ | 2 pages | AD02 | ||||||||||
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on Oct 03, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 29, 2014
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Termination of appointment of Stephen Slocombe as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Neville Bowden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Palmer as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2013
| 4 pages | SH01 | ||||||||||
Appointment of Mr Stephen Roy Slocombe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ilaria Del Beato as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HASLEMERE ESTATES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOCOMBE, Stephen Roy | Secretary | More London Place SE1 2AF London 1 | British | 55097590003 | ||||||
| BOWDEN, Matthew Neville | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | Chartered Accountant | 183344960001 | ||||
| VASILEV, Panayot Kostadinov | Director | More London Place SE1 2AF London 1 | United Kingdom | French | Chief Financial Officer, Uk | 166014630001 | ||||
| BAMBER, Janine Margaret | Secretary | 105 Shepperton Road N1 3DF London | British | Legal Counsel | 117898690002 | |||||
| BEWSEY, Martin Roy | Secretary | 16 Hawthorne Road BR1 2HH Bromley Kent | British | 88472130001 | ||||||
| BROWN, Grace | Secretary | 35 Corringham Road Wembley Park HA9 9PX Wembley Middlesex | British | 102074060001 | ||||||
| KEARLEY, Andrew Paul | Secretary | 12 Fiddicroft Avenue SM7 3AD Banstead Surrey | British | 26039210001 | ||||||
| MANNING, John Ronald | Secretary | 19 Pinewood Avenue TN14 5AE Sevenoaks Kent | British | 29806870001 | ||||||
| WEISS, Beatrix Anna Margarita Parsons | Secretary | Meadow Cottage Hawksfold Lane GU27 3JW Fernhurst Surrey | British | 85529340001 | ||||||
| ABRAMSON, Christoffer | Director | 37-39 Abingdon Road Flat 2 W8 6AH London | Swedish | Chief Financial Officer | 98463110005 | |||||
| BARTRAM, Christopher John | Director | 15 Trumpington Road CB2 2AJ Cambridge | England | British | Chartered Surveyor | 38758710002 | ||||
| BOTHA, Stephanie | Director | 5 Highbridge Wharf Highbridge SE10 9PS London | American | Controller | 116663740001 | |||||
| BURGER, Alec | Director | 3 Adelade Road KT12 1NB Walton On Thames Surrey | British And American | Managing Director | 83634080006 | |||||
| CASEY, Shay Andrew | Director | Flat 3 St Mary Hall 106 Felsham Road SW15 1DQ London | United Kingdom | Irish | Chartered Surveyor | 90824990003 | ||||
| CONNELLAN, Paul Francis | Director | 7 Spencer Road TW7 4BQ Isleworth Middlesex | British | Chartered Surveyor | 67336830001 | |||||
| CREASEY, Maxwell Rogers | Director | 47 St Botolphs Road TN13 3AG Sevenoaks Kent | British | Chartered Surveyor | 3428010002 | |||||
| DEBNEY, Richard Johnathon | Director | 81 Manor Way Blackheath SE3 9XG London | England | British | Surveyor | 59232720003 | ||||
| DEL BEATO, Ilaria Jane | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | Chartered Surveyor | 93124450002 | ||||
| DEL BEATO, Ilaria Jane | Director | 33 Gorst Road Battersea SW11 6JB London | United Kingdom | British | Chartered Surveyor | 93124450002 | ||||
| DELANEY, Martin Peter | Director | 4 Hillside Road WD7 7BH Radlett Hertfordshire | England | British | Chartered Surveyor | 6499050001 | ||||
| EDWARDS, Jeremy Colin Gamul | Director | Dray House Broomrigg Road GU13 8LR Fleet Hampshire | England | British | Chartered Surveyor | 225698250001 | ||||
| FELCE, Gary John | Director | 25 Ickwell Road Northill SG18 9AB Biggleswade Bedfordshire | England | British | Chartered Surveyor | 107819460001 | ||||
| GATISS, Ian William | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | England | British | Asset Manager | 95094220003 | ||||
| HARRIS, Neil Jason | Director | Pattison Lane Woolstone MK15 0AU Milton Keynes 11 Buckinghamshire | England | British | Asset Manager | 94095660004 | ||||
| JEVNE, Anne | Director | Flat 8 70 Ironmonger Row EC1V 3QR London | Norwegian | Asset Manager | 106807190001 | |||||
| KEARLEY, Andrew Paul | Director | 12 Fiddicroft Avenue SM7 3AD Banstead Surrey | British | Accountant | 26039210001 | |||||
| LEE, David Robert | Director | 2 Thurlow Close SG1 4SD Stevenage Hertfordshire | British | Accountant | 76032910002 | |||||
| LEWIS, Martyn Phillips | Director | Wyncroft Ringmore TQ7 4HL Kingsbridge Devon | England | British | Chartered Surveyor | 96177720001 | ||||
| MARCUSE, Paul William | Director | Link House Pinner Hill HA5 3XY Pinner Middlesex | British | Investment Banker | 59372960002 | |||||
| MARFLEET, Thomas | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | Accountant | 139855250001 | ||||
| PALMER, Graham Frederick Boyd | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | Chartered Accountant | 170304850001 | ||||
| PEARSON, William James | Director | Graham Road Wimbledon SW19 3SL London 171 | United Kingdom | British | Company Director | 133539850001 | ||||
| PHILLIPS, Kenneth Albert Frank | Director | Briars Place Watts Lane BR7 5PJ Chislehurst Kent | British | Chartered Surveyor | 6528630001 | |||||
| SCOTT, Peter George | Director | 17 Thatcham Gardens Whetstone N20 9QE London | British | Manager | 4258440001 | |||||
| SLOCOMBE, Stephen Roy | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | English | Company Secretary | 151593900001 |
Does HASLEMERE ESTATES MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed security documents | Created On Dec 16, 2002 Delivered On Dec 23, 2002 | Satisfied | Amount secured All monies due or to become due by a chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Present real property, other assets and assignments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HASLEMERE ESTATES MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0