HASLEMERE PROPERTY INVESTMENT LIMITED
Overview
| Company Name | HASLEMERE PROPERTY INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01971232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HASLEMERE PROPERTY INVESTMENT LIMITED?
- (7011) /
Where is HASLEMERE PROPERTY INVESTMENT LIMITED located?
| Registered Office Address | The Ark 201 Talgarth Road W6 8BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HASLEMERE PROPERTY INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASLEMERE PROPERTY INVESTMENTS PLC | Sep 14, 2000 | Sep 14, 2000 |
| RODAMCO PROPERTY PLC | Feb 07, 1986 | Feb 07, 1986 |
| HEATHCANE PUBLIC LIMITED COMPANY | Dec 13, 1985 | Dec 13, 1985 |
What are the latest accounts for HASLEMERE PROPERTY INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HASLEMERE PROPERTY INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Manuel Uria Fernandez as a director | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 01, 2010
| 4 pages | SH19 | ||||||||||||||
Termination of appointment of Ian Gatiss as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ilaria Del Beato as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ian William Gatiss on Oct 11, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Ilaria Jane Del Beato on Oct 11, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Thomas Marfleet on Oct 11, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Manuel Uria Fernandez on Oct 11, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Stephen Roy Slocombe on Oct 11, 2010 | 2 pages | CH03 | ||||||||||||||
Registered office address changed from 30 Berkeley Square London W1J 6EW on Oct 11, 2010 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Secretary's details changed for Stephen Roy Slocombe on Nov 25, 2009 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Ian William Gatiss on Nov 03, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Manuel Uria Fernandez on Nov 02, 2009 | 3 pages | CH01 | ||||||||||||||
Who are the officers of HASLEMERE PROPERTY INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOCOMBE, Stephen Roy | Secretary | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | British | 55097590003 | ||||||
| MARFLEET, Thomas | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | British | Accountant | 139855250001 | ||||
| BAMBER, Janine Margaret | Secretary | 105 Shepperton Road N1 3DF London | British | Legal Counsel | 117898690002 | |||||
| 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 | Chartered Accountant | 26039210001 | |||||
| LEE, David Robert | Secretary | 2 Thurlow Close SG1 4SD Stevenage Hertfordshire | British | Accountant | 76032910002 | |||||
| WEBSTER, Peter David | Secretary | 34 West Common RH16 2AH Haywards Heath West Sussex | British | 33107380001 | ||||||
| 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 | |||||
| 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 | 23 Kingsleigh Cottages St Albans Gardens TW11 8AE Teddington Middlesex | British | Chartered Surveyor | 67336830002 | |||||
| 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 | ||||
| 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 | Chatered 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 | ||||
| KEARLEY, Andrew Paul | Director | 12 Fiddicroft Avenue SM7 3AD Banstead Surrey | British | Accountant | 26039210001 | |||||
| KEARLEY, Andrew Paul | Director | 12 Fiddicroft Avenue SM7 3AD Banstead Surrey | British | Chartered Accountant | 26039210001 | |||||
| KORTEWEG, Pieter, Dr | Director | Bosch En Duin Populierenlaan 3 3735 Lg Netherlands | Netherlands | Dutch | Manager | 201522010001 | ||||
| KREMERS, Johan | Director | Rubenslaan 15 FOREIGN 3723 Bn Bilthoven Netherlands | Dutch | Manager | 8296290001 | |||||
| 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 | ||||
| PEARSON, William James | Director | Graham Road Wimbledon SW19 3SL London 171 | United Kingdom | British | Company Director | 133539850001 | ||||
| URIA FERNANDEZ, Manuel | Director | 201 Talgarth Road W6 8BJ London The Ark United Kingdom | United Kingdom | Spanish | Finance Manager | 123133150001 | ||||
| VAN ROMUNDE, Paul Rembrandt | Director | Greenways Fairmile Avenue KT11 Cobham Surrey | Dutch | Manager | 43310710001 | |||||
| WEBSTER, Peter David | Director | 34 West Common RH16 2AH Haywards Heath West Sussex | United Kingdom | British | Chartered Accountant | 33107380001 |
Does HASLEMERE PROPERTY INVESTMENT 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