HASLEMERE ESTATES LIMITED
Company is dissolved
General Information
NAME
HASLEMERE ESTATES LIMITED
COMPANY NUMBER
00382593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/09/1943
(81 years and 2 months old)
WEBSITE
XGATES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/04/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
07/09/1943
04/06/2004
HASLEMERE ESTATES PUBLIC LIMITED COMPANY
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 02/08/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 13/06/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
Credit Risk Overview
Want to learn more about HASLEMERE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASLEMERE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASLEMERE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/1946 - 31/03/2003 (57 years and 1 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
29/03/1988 - 29/03/1988 (0 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/03/1988 - 29/03/1988 (0 months) Born in Sep 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/03/1988 - 29/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/03/1988 - 29/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 02/08/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 13/06/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 03/01/2024 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 20/12/2023 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 03/05/2023 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 21/03/2023 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 21/03/2023 | New Board Member Derek Carter (922584807) Appointed |
| 23/07/2018 | Zahra Peermohamed (924369410) has left the board |
| 18/07/2018 | Change in Reg. Office |
| 20/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Company Secretary Zahra Peermohamed (924369410) Appointed |
| 02/03/2018 | Stephen Roy Slocombe (905509759) has left the board |
| 02/03/2018 | Stephen Roy Slocombe (915159390) has left the board |
| 02/03/2018 | New Board Member Paul Stewart Girling (922543258) Appointed |
| 10/10/2017 | New Accounts filed |
| 03/08/2017 | Damien Ivo Karlov (920231887) has left the board |
| 22/04/2017 | New Confirmation Statement filed |
| 06/03/2017 | New Board Member Derek Carter (922584807) Appointed |
| 06/03/2017 | Anupam Manchanda (919633851) has left the board |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 22/12/2015 | Panayot Kostadinov Vasilev (916345279) has left the board |
| 15/12/2015 | New Board Member Stephen Roy Slocombe (915159390) Appointed |
| 17/11/2015 | Matthew Neville Bowden (918334496) has left the board |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Board Member Damien Ivo Karlov (920231887) Appointed |
| 06/05/2015 | New Board Member Anupam Manchanda (919633851) Appointed |
| 18/04/2015 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 05/02/2014 | Stephen Roy Slocombe (915159390) has left the board |
| 05/12/2013 | New Board Member Matthew Neville Bowden (918334496) Appointed |
| 03/10/2013 | Graham Frederick Boyd Palmer (917030485) has left the board |
| 03/10/2013 | Ilaria Jane Del Beato (909312445) has left the board |
| 17/07/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
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