HDL Debenture Limited

Company Name	HDL Debenture Limited
Company Status	Active
Company Number	01755077
Category	Private Limited Company
Incorporation Date	21 September 1983(40 years, 7 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(21 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(21 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	Mrs Niki Maxine Cole
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(39 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Richard Sacker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 July 1991)
Role	Chartered Surveyor
Correspondence Address	Little Stafford South View Road Pinner Hill Pinner Middx Ha5

Director Name	Mr Jeffrey Sydney Rose
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	38 Chessington Avenue Finchley London N3 3DP

Director Name	Mr Leonard Phillips
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1993)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Mill Henley Road Medmenham Marlow Buckinghamshire SL7 2EY

Director Name	Richard Nicholas English
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 July 1991)
Role	Chartered Surveyor
Correspondence Address	Bowling Green House Putney Heath London SW15 3TE

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 July 1991)
Role	Company Director
Correspondence Address	3 Inkerman Terrace London W8 6QX

Director Name	Stephen Vincent Gale
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 July 1991)
Role	Company Director
Correspondence Address	14 London Nw8

Secretary Name	Mr Jeffrey Sydney Rose
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	38 Chessington Avenue Finchley London N3 3DP

Director Name	Mr Michael Louis Goldhill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(7 years, 10 months after company formation)
Appointment Duration	12 years (resigned 01 August 2003)
Role	Chartered Surveyor
Country of Residence	London, United Kingdom
Correspondence Address	6 Keats Grove Hampstead London NW3 2RT

Director Name	Andrew Sheridan Browne
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(7 years, 10 months after company formation)
Appointment Duration	12 years (resigned 01 August 2003)
Role	Company Director
Correspondence Address	16 Thornton Place London W1H 1FL

Director Name	John Bryan Evans
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 1994)
Role	Investment Manager
Correspondence Address	19 Caithness Road London W14 0JA

Director Name	John Appleby
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(7 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 September 1999)
Role	Company Director
Correspondence Address	22 Graham Terrace London SW1W 8JH

Secretary Name	Christopher John Conway Hughes
Nationality	British
Status	Resigned
Appointed	20 November 1992(9 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Stanislas Michael Yassukovich
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Uk-Us
Status	Resigned
Appointed	01 October 1993(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 20 September 1999)
Role	Company Director
Correspondence Address	13 Hillgate Place London W8 7SL

Director Name	John Richard Keith Emly
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 September 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	17 Elwill Way Park Langley Beckenham Kent BR3 3AB

Director Name	Frederick John Reeder
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(11 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 1999)
Role	Chartered Surveyor
Correspondence Address	Rocklands 246 Nelson Road Whitton Twickenham Middlesex TW2 7BW

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1999)
Role	Management Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mary Lefteris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years, 9 months after company formation)
Appointment Duration	7 years (resigned 05 July 2005)
Role	Financial Controller
Correspondence Address	59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ

Director Name	Christopher John Conway Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years, 9 months after company formation)
Appointment Duration	7 years (resigned 05 July 2005)
Role	Secretary
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Mr Roger Moore
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 1999(15 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Northlands Potters Bar Hertfordshire EN6 5JD

Director Name	Stephen Jobburn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 05 July 2005)
Role	Chartered Surveyor
Correspondence Address	3 Norfolk Crescent London W2 2DN

Director Name	Mr Jeffrey Simon Morton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 December 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Orchard House Knowl Hill The Hockering Woking Surrey GU22 7HL

Director Name	Paul Richard Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(17 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 July 2001)
Role	Chartered Surveyor
Correspondence Address	14 Noyna Road London SW17 7PH

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(21 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Secretary Name	Mr Robert Graham Park
Nationality	British
Status	Resigned
Appointed	05 July 2005(21 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nettlestead House Eridge Green Tunbridge Wells Kent TN3 9JR

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £0.1	Cgis Group (No 3) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£40,383,161
Cash	£509,139
Current Liabilities	£69,055,851

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

23 December 1997	Delivered on: 7 January 1998 Persons entitled: Royal Exchange Trust Company Limited Classification: Eighteenth supplemental trust deed Secured details: A sum equal to the principal amount Â£100,000,000 10.375% first mortgage debenture stock of the company and any further stock plus all interest in any premium thereon and all other monies due or to become due from the company to the chargee under the principal trust deed dated 13TH july 1993. Particulars: By way of first fixed charge all sums now and from time to time held in the account with bank of scotland (the new cash account) into which the cash referred to in the eighteenth supplemental trust deed and any additional sum is paid. See the mortgage charge document for full details. Outstanding
17 December 1997	Delivered on: 29 December 1997 Persons entitled: Royal Exchange Trust Company Limited Classification: Seventeenth supplemental trust deed Secured details: A sum equal to the principle amount of Â£100,000,000 10.375% firsy mortgage debenture stock of the company and any further stock plus all interest in any premium thereon and all other moneys due or to become due from the company to the chargee under or pursuant to the trust deed dated 13TH july 1993. Particulars: Fixed charge all sums now and from time to time held in the account with the bank of scotland(the "new cash account") into which the cash referred to in the seventeenth supplemental trust deed and any additional sums paid in. See the mortgage charge document for full details. Outstanding
4 November 1993	Delivered on: 12 November 1993 Persons entitled: Royal Exchange Trust Company Limited Classification: A fifth supplemental deed Secured details: All monies due or to become due from the company to the chargee under or pursuant to the trust deed dated 13 july 1993 constituting and securing the stock as from time to time amended or supplemented. Particulars: By way of first fixed charge all sums now and from time to time held in the account with bank of scotland, 57/60 the haymarket london SW1Y 4QY numbered 01928385 (for full details see form 395). Outstanding
16 February 1998	Delivered on: 26 February 1998 Persons entitled: Royal Exchange Trust Company Limited Classification: Twentieth supplemental trust deefd Secured details: A sum equal to the principal amount of Â£100,000,000 10.375% first mortgage debenture stock of the company and any further stock plus all interest in any premium thereon and all other monies from the company to the chargee under the terms of the trust deed dated 13TH july 1993 as amended or supplemented. Particulars: First fixed charge all sums now and from time to time held in the " new cash account" with the bank of scotland under the terms of the deed. See the mortgage charge document for full details. Outstanding
12 August 1997	Delivered on: 16 August 1997 Satisfied on: 29 July 2004 Persons entitled: Deutsche Hypothekenbank Frankfurt Ag Classification: Deed of subordination Secured details: All monies due or to become due from the company to the chargee under,pursuant to,or in connection with,the finance documents (as defined) the "senior debt". Particulars: By way of subordination on all monies obligations and liabilities at any time due owing or incurred to the company by the borrower please refer to form 395 for full details of charged assets. See the mortgage charge document for full details. Fully Satisfied
30 January 1995	Delivered on: 2 February 1995 Satisfied on: 10 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the premier investment account of the company in the bank`s books no: 01935225. see the mortgage charge document for full details. Fully Satisfied
22 September 1993	Delivered on: 29 September 1993 Satisfied on: 13 June 2005 Persons entitled: Prudential Annuities Limited Classification: Deed of substitution Secured details: Â£2,500,000 and all other sums due from the company to the chargee under the terms of a legal charge dated 21.10.86. Particulars: 1. f/hold property--units b c and d halesfield 20,telford,shropshire; t/no.sl 53706; (2)--l/hold land at unit k riverside industrial estate,littlehampton,west sussex; t/no.wsx 180690; (3)--the monies held pursuant to a cash deposit deed dated 12.7.93............see form 395. Fully Satisfied
13 July 1993	Delivered on: 26 July 1993 Satisfied on: 13 June 2005 Persons entitled: Royal Exchange Trust Company Limited Classification: Trust deed Fully Satisfied
12 September 2014	Delivered on: 18 September 2014 Satisfied on: 9 December 2014 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Fully Satisfied
28 March 1990	Delivered on: 29 March 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 and 61 britton street in l/b of islington and land at the back of 59 and 60 britton street in l/b of islington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 September 2013	Delivered on: 20 September 2013 Satisfied on: 1 October 2014 Persons entitled: Sculptor Finance (Md) Ireland Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
11 March 2011	Delivered on: 19 March 2011 Satisfied on: 7 October 2013 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Pledge over deposit account Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created under this pledge is created in favour of the security trustee as agent and security trustee for each of the finance parties and is security for the payment of all the secured obligations the charge pledges and assigns all its right title and interest in and to the restricted account and the monies standing to the credit of the restriected account see image for full details. Fully Satisfied
2 July 2010	Delivered on: 15 July 2010 Satisfied on: 5 August 2010 Persons entitled: Royal Exchange Trust Company Limited Classification: Fifty-seventh supplemental trust deed Secured details: The principal sum of Â£20,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums now and from time to time held in a bank account with ac/no 06078270 and sort code 80-20-00 see image for full details. Fully Satisfied
1 July 2010	Delivered on: 12 July 2010 Satisfied on: 7 October 2013 Persons entitled: Bank of Scotland PLC for Itself and as Agent and Security Trustee for the Finance Parties Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee and the finance parties (or any of them) or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its undertaking and all property assets and rights. Notification of addition to or amendment of charge. Fully Satisfied
5 July 2005	Delivered on: 22 July 2005 Satisfied on: 7 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for and on Behalf of Thelenders Classification: Floating charge Secured details: All monies due or to become due from the company (formerly known as hemingway debenture limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all its undertaking and all its property, assets and rights both present and future. Fully Satisfied
7 February 2001	Delivered on: 21 February 2001 Satisfied on: 29 July 2004 Persons entitled: Halifax PLC,as Bank and in Its Capacity as Agent for the Banks and Securitytrustee Classification: Charge Secured details: All obligations and liabilities due or to become due from the company or the other guarantors (as defined) to the chargee on any account whatsoever under the loan agreement (as defined). Particulars: All right,title and interest to,in and under all rent accounts,the deposit account and the disposals account (as defined) and the debts thereby; all proceeds payable thereunder and the proceeds under any insurance policy. See the mortgage charge document for full details. Fully Satisfied
7 September 2000	Delivered on: 13 September 2000 Satisfied on: 29 July 2004 Persons entitled: Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank, London Branch, as Agent for Thefinance Parties Classification: Share charge Secured details: All moneys due or to become due from the chargors, the obligors and the parent (all as defined) to the chargee or any finance party (as defined) under or in connection with any finance document (as defined) on any account whatsoever. Particulars: All shares,dividends,right,title and interest into the partnership contracts and all moneys thereunder. See the mortgage charge document for full details. Fully Satisfied
29 February 1980	Delivered on: 4 November 1987 Satisfied on: 29 July 2004 Persons entitled: Crusader Insurance PLC Classification: Charge Secured details: Â£100,000. Particulars: 76 brixton hill L.B. of lambeth title no ln 119654. Fully Satisfied

Filing History

13 January 2021	Full accounts made up to 30 June 2020 (20 pages)
5 June 2020	Confirmation statement made on 16 May 2020 with updates (5 pages)
18 February 2020	Full accounts made up to 30 June 2019 (22 pages)
13 August 2019	Auditor's resignation (1 page)
28 May 2019	Confirmation statement made on 16 May 2019 with updates (5 pages)
22 January 2019	Full accounts made up to 30 June 2018 (20 pages)
26 October 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
4 April 2018	Full accounts made up to 30 June 2017 (23 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
23 October 2017	Cessation of Cgis Group (No. 3) Limited as a person with significant control on 6 April 2016 (1 page)
23 October 2017	Cessation of Cgis Group (No. 3) Limited as a person with significant control on 6 April 2016 (1 page)
18 October 2017	Second filing of the annual return made up to 16 May 2015 (23 pages)
18 October 2017	Second filing of the annual return made up to 16 May 2016 (23 pages)
18 October 2017	Second filing of the annual return made up to 16 May 2014 (23 pages)
18 October 2017	Second filing of the annual return made up to 16 May 2015 (23 pages)
18 October 2017	Second filing of the annual return made up to 16 May 2014 (23 pages)
18 October 2017	Second filing of the annual return made up to 16 May 2016 (23 pages)
22 September 2017	Notification of C.G.I.S. Group (No.3) Intermediate Limited as a person with significant control on 6 April 2016 (1 page)
22 September 2017	Notification of C.G.I.S. Group (No.3) Intermediate Limited as a person with significant control on 6 April 2016 (1 page)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
7 April 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
2 September 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Steven Ross Collins on 17 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Steven Ross Collins on 17 August 2016 (2 pages)
14 June 2016	Termination of appointment of Robert Graham Park as a secretary on 24 April 2015 (1 page)
14 June 2016	Termination of appointment of Robert Graham Park as a secretary on 24 April 2015 (1 page)
31 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2017. (8 pages)
31 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2017. (8 pages)
12 April 2016	Full accounts made up to 30 June 2015 (15 pages)
12 April 2016	Full accounts made up to 30 June 2015 (15 pages)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2017. (7 pages)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (6 pages)
11 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2017. (7 pages)
12 May 2015	Full accounts made up to 30 June 2014 (13 pages)
12 May 2015	Full accounts made up to 30 June 2014 (13 pages)
9 December 2014	Satisfaction of charge 017550770020 in full (4 pages)
9 December 2014	Satisfaction of charge 017550770020 in full (4 pages)
1 October 2014	Satisfaction of charge 017550770019 in full (4 pages)
1 October 2014	Satisfaction of charge 017550770019 in full (4 pages)
18 September 2014	Registration of charge 017550770020, created on 12 September 2014 (28 pages)
18 September 2014	Registration of charge 017550770020, created on 12 September 2014 (28 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2017. (7 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2017. (7 pages)
10 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
4 March 2014	Full accounts made up to 30 June 2013 (13 pages)
4 March 2014	Full accounts made up to 30 June 2013 (13 pages)
7 October 2013	Satisfaction of charge 15 in full (4 pages)
7 October 2013	Satisfaction of charge 18 in full (4 pages)
7 October 2013	Satisfaction of charge 15 in full (4 pages)
7 October 2013	Satisfaction of charge 18 in full (4 pages)
7 October 2013	Satisfaction of charge 14 in full (4 pages)
7 October 2013	Satisfaction of charge 14 in full (4 pages)
20 September 2013	Registration of charge 017550770019 (24 pages)
20 September 2013	Registration of charge 017550770019 (24 pages)
20 July 2013	Alteration to charge 15 (15 pages)
20 July 2013	Alteration to charge 15 (15 pages)
20 July 2013	Alteration to charge 15 (15 pages)
20 July 2013	Alteration to charge 15 (15 pages)
13 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
4 March 2013	Full accounts made up to 30 June 2012 (13 pages)
4 March 2013	Full accounts made up to 30 June 2012 (13 pages)
7 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
6 March 2012	Full accounts made up to 30 June 2011 (13 pages)
6 March 2012	Full accounts made up to 30 June 2011 (13 pages)
21 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
4 March 2011	Full accounts made up to 30 June 2010 (13 pages)
4 March 2011	Full accounts made up to 30 June 2010 (13 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
16 July 2010	Memorandum and Articles of Association (61 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 July 2010	Memorandum and Articles of Association (61 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
14 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
12 July 2010	Particulars of a mortgage or charge / charge no: 15 (8 pages)
12 July 2010	Particulars of a mortgage or charge / charge no: 15 (8 pages)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
26 March 2010	Full accounts made up to 30 June 2009 (13 pages)
18 June 2009	Return made up to 16/05/09; full list of members (4 pages)
18 June 2009	Return made up to 16/05/09; full list of members (4 pages)
5 May 2009	Full accounts made up to 30 June 2008 (13 pages)
5 May 2009	Full accounts made up to 30 June 2008 (13 pages)
18 August 2008	Full accounts made up to 30 June 2007 (15 pages)
18 August 2008	Full accounts made up to 30 June 2007 (15 pages)
18 June 2008	Return made up to 16/05/08; full list of members (4 pages)
18 June 2008	Return made up to 16/05/08; full list of members (4 pages)
17 July 2007	Full accounts made up to 30 June 2006 (16 pages)
17 July 2007	Full accounts made up to 30 June 2006 (16 pages)
22 June 2007	Return made up to 16/05/07; full list of members (3 pages)
22 June 2007	Return made up to 16/05/07; full list of members (3 pages)
7 July 2006	Location of register of members (1 page)
7 July 2006	Location of register of members (1 page)
7 July 2006	Return made up to 16/05/06; full list of members (3 pages)
7 July 2006	Return made up to 16/05/06; full list of members (3 pages)
2 June 2006	Registered office changed on 02/06/06 from: 10 upper berkeley street london W1H 7PE (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 10 upper berkeley street, london, W1H 7PE (1 page)
8 March 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
8 March 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 105 wigmore street london greater london W1U 1QY (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 105 wigmore street, london, greater london, W1U 1QY (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New director appointed (30 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (30 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	New director appointed (30 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New director appointed (30 pages)
30 November 2005	New director appointed (30 pages)
30 November 2005	New director appointed (30 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
27 September 2005	Declaration of assistance for shares acquisition (7 pages)
27 September 2005	Declaration of assistance for shares acquisition (7 pages)
26 July 2005	Declaration of assistance for shares acquisition (9 pages)
26 July 2005	Declaration of assistance for shares acquisition (9 pages)
22 July 2005	Particulars of mortgage/charge (6 pages)
22 July 2005	Particulars of mortgage/charge (6 pages)
15 July 2005	Company name changed hemingway debenture LIMITED\certificate issued on 15/07/05 (3 pages)
15 July 2005	Company name changed hemingway debenture LIMITED\certificate issued on 15/07/05 (3 pages)
16 June 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 June 2005	Nc dec already adjusted 24/03/05 (1 page)
16 June 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 June 2005	Nc dec already adjusted 24/03/05 (1 page)
13 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
13 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
19 April 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
19 April 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
29 March 2005	Certificate of reduction of issued capital and share premium (1 page)
29 March 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2005	Certificate of reduction of issued capital and share premium (1 page)
29 March 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2005	Reduction of iss capital and minute (oc) (6 pages)
24 March 2005	Reduction of iss capital and minute (oc) (6 pages)
7 March 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
7 March 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
3 June 2004	Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP (1 page)
3 June 2004	Registered office changed on 03/06/04 from: 21 devonshire street, london, W1G 6EP (1 page)
28 May 2004	Return made up to 16/05/04; no change of members (7 pages)
28 May 2004	Return made up to 16/05/04; no change of members (7 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
2 July 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
2 July 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
9 June 2003	Return made up to 16/05/03; full list of members (8 pages)
9 June 2003	Return made up to 16/05/03; full list of members (8 pages)
18 March 2003	Location of debenture register (non legible) (1 page)
18 March 2003	Location of debenture register (non legible) (1 page)
12 August 2002	Auditor's resignation (3 pages)
12 August 2002	Auditor's resignation (3 pages)
29 June 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
29 June 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
12 June 2002	Return made up to 16/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 June 2002	Return made up to 16/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (9 pages)
21 January 2002	Return made up to 16/05/01; no change of members 363(287) ‐ Registered office changed on 21/01/02 363(353) ‐ Location of register of members address changed (8 pages)
21 January 2002	Return made up to 16/05/01; no change of members 363(287) ‐ Registered office changed on 21/01/02 363(353) ‐ Location of register of members address changed (8 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
9 July 2001	Memorandum and Articles of Association (7 pages)
9 July 2001	Memorandum and Articles of Association (7 pages)
2 July 2001	Company name changed hemingway properties LIMITED\certificate issued on 02/07/01 (3 pages)
2 July 2001	Company name changed hemingway properties LIMITED\certificate issued on 02/07/01 (3 pages)
15 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
15 June 2001	Full group accounts made up to 31 December 2000 (25 pages)
21 February 2001	Particulars of mortgage/charge (5 pages)
21 February 2001	Particulars of mortgage/charge (5 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 September 2000	Particulars of mortgage/charge (7 pages)
13 September 2000	Particulars of mortgage/charge (7 pages)
29 June 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
29 June 2000	Declaration of assistance for shares acquisition (7 pages)
29 June 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
29 June 2000	Declaration of assistance for shares acquisition (7 pages)
13 June 2000	Return made up to 16/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
13 June 2000	Return made up to 16/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (27 pages)
18 May 2000	Full group accounts made up to 31 December 1999 (27 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
13 December 1999	Declaration of assistance for shares acquisition (7 pages)
13 December 1999	Declaration of assistance for shares acquisition (7 pages)
13 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
30 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
30 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 November 1999	Re-registration of Memorandum and Articles (62 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 November 1999	Application for reregistration from PLC to private (1 page)
30 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
30 November 1999	Application for reregistration from PLC to private (1 page)
30 November 1999	Re-registration of Memorandum and Articles (62 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
14 October 1999	Ad 29/09/99--------- Â£ si [email protected]=8302269 Â£ ic 22155810/30458079 (2 pages)
14 October 1999	Ad 23/09/99--------- Â£ si [email protected]=124253 Â£ ic 22031557/22155810 (2 pages)
14 October 1999	Ad 23/09/99--------- Â£ si 135000@10=1350000 Â£ ic 20681557/22031557 (2 pages)
14 October 1999	Ad 23/09/99--------- Â£ si [email protected]=124253 Â£ ic 22031557/22155810 (2 pages)
14 October 1999	Ad 23/09/99--------- Â£ si 135000@10=1350000 Â£ ic 20681557/22031557 (2 pages)
14 October 1999	Ad 29/09/99--------- Â£ si [email protected]=8302269 Â£ ic 22155810/30458079 (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Return made up to 16/05/99; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (20 pages)
10 June 1999	Return made up to 16/05/99; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (20 pages)
10 June 1999	New director appointed (2 pages)
27 May 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 May 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 April 1999	Full group accounts made up to 31 December 1998 (66 pages)
2 April 1999	Full group accounts made up to 31 December 1998 (66 pages)
7 October 1998	Ad 27/07/98--------- Â£ si [email protected]=22770 Â£ ic 19220375/19243145 (6 pages)
7 October 1998	Ad 05/08/98--------- Â£ si [email protected]=164656 Â£ ic 19243145/19407801 (5 pages)
7 October 1998	Particulars of contract relating to shares (3 pages)
7 October 1998	Ad 28/08/98--------- Â£ si [email protected]=38784 Â£ ic 19425731/19464515 (5 pages)
7 October 1998	Ad 13/08/98--------- Â£ si [email protected]=6785 Â£ ic 19407801/19414586 (6 pages)
7 October 1998	Ad 28/08/98--------- Â£ si [email protected]=38784 Â£ ic 19425731/19464515 (5 pages)
7 October 1998	Ad 13/08/98--------- Â£ si [email protected]=6785 Â£ ic 19407801/19414586 (6 pages)
7 October 1998	Particulars of contract relating to shares (3 pages)
7 October 1998	Ad 14/07/98--------- Â£ si [email protected]=34910 Â£ ic 19185465/19220375 (6 pages)
7 October 1998	Ad 14/07/98--------- Â£ si [email protected]=34910 Â£ ic 19185465/19220375 (6 pages)
7 October 1998	Ad 27/07/98--------- Â£ si [email protected]=22770 Â£ ic 19220375/19243145 (6 pages)
7 October 1998	Ad 05/08/98--------- Â£ si [email protected]=164656 Â£ ic 19243145/19407801 (5 pages)
7 October 1998	Ad 21/08/98--------- Â£ si [email protected]=11145 Â£ ic 19414586/19425731 (5 pages)
7 October 1998	Ad 21/08/98--------- Â£ si [email protected]=11145 Â£ ic 19414586/19425731 (5 pages)
6 October 1998	Ad 14/08/98--------- Â£ si [email protected]=312923 Â£ ic 18872502/19185425 (5 pages)
6 October 1998	Particulars of contract relating to shares (4 pages)
6 October 1998	Ad 21/08/98--------- Â£ si [email protected]=40 Â£ ic 19185425/19185465 (2 pages)
6 October 1998	Ad 14/08/98--------- Â£ si [email protected]=312923 Â£ ic 18872502/19185425 (5 pages)
6 October 1998	Particulars of contract relating to shares (4 pages)
6 October 1998	Ad 21/08/98--------- Â£ si [email protected]=40 Â£ ic 19185425/19185465 (2 pages)
20 July 1998	Ad 08/07/98--------- Â£ si [email protected]=28815 Â£ ic 18843687/18872502 (5 pages)
20 July 1998	Ad 08/07/98--------- Â£ si [email protected]=28815 Â£ ic 18843687/18872502 (5 pages)
10 July 1998	Ad 22/06/98--------- Â£ si [email protected]=20827 Â£ ic 18577802/18598629 (3 pages)
10 July 1998	Ad 24/06/98--------- Â£ si [email protected]=245058 Â£ ic 18598629/18843687 (7 pages)
10 July 1998	Ad 22/06/98--------- Â£ si [email protected]=20827 Â£ ic 18577802/18598629 (3 pages)
10 July 1998	Ad 24/06/98--------- Â£ si [email protected]=245058 Â£ ic 18598629/18843687 (7 pages)
8 July 1998	New director appointed (3 pages)
8 July 1998	New director appointed (3 pages)
8 July 1998	New director appointed (4 pages)
8 July 1998	New director appointed (3 pages)
8 July 1998	New director appointed (4 pages)
8 July 1998	New director appointed (3 pages)
29 June 1998	Ad 17/06/98--------- Â£ si [email protected]=1884029 Â£ ic 16693773/18577802 (3 pages)
29 June 1998	Ad 17/06/98--------- Â£ si [email protected]=1884029 Â£ ic 16693773/18577802 (3 pages)
26 June 1998	Return made up to 16/05/98; bulk list available separately (15 pages)
26 June 1998	Return made up to 16/05/98; bulk list available separately (15 pages)
12 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
12 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
12 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (59 pages)
12 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 June 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (59 pages)
12 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (58 pages)
12 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (58 pages)
19 May 1998	Listing of particulars (65 pages)
19 May 1998	Listing of particulars (65 pages)
1 May 1998	Full group accounts made up to 31 December 1997 (58 pages)
1 May 1998	Full group accounts made up to 31 December 1997 (58 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Particulars of mortgage/charge (3 pages)
29 December 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Listing of particulars (36 pages)
19 August 1997	Listing of particulars (36 pages)
16 August 1997	Particulars of mortgage/charge (7 pages)
16 August 1997	Particulars of mortgage/charge (7 pages)
3 June 1997	Return made up to 16/05/97; bulk list available separately (12 pages)
3 June 1997	Return made up to 16/05/97; bulk list available separately (12 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (60 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (60 pages)
4 September 1996	Ad 13/08/96--------- Â£ si [email protected]=982 Â£ ic 16366748/16367730 (3 pages)
4 September 1996	Ad 13/08/96--------- Â£ si [email protected]=982 Â£ ic 16366748/16367730 (3 pages)
20 June 1996	Return made up to 16/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
20 June 1996	Return made up to 16/05/96; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
3 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
3 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
3 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 May 1996	Full group accounts made up to 31 December 1995 (47 pages)
22 May 1996	Full group accounts made up to 31 December 1995 (47 pages)
12 June 1995	Return made up to 16/05/95; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (24 pages)
12 June 1995	Return made up to 16/05/95; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (24 pages)
17 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
17 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
17 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
17 May 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
3 May 1995	Full group accounts made up to 31 December 1994 (37 pages)
3 May 1995	Full group accounts made up to 31 December 1994 (37 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
13 January 1995	Registered office changed on 13/01/95 from: 62 queen anne stret, london, W1M 9LA (1 page)
13 January 1995	Registered office changed on 13/01/95 from: 62 queen anne stret london W1M 9LA (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
20 September 1994	Listing of particulars (35 pages)
20 September 1994	Listing of particulars (35 pages)
16 November 1993	Listing of particulars (63 pages)
16 November 1993	Listing of particulars (63 pages)
12 November 1993	Particulars of mortgage/charge (3 pages)
12 November 1993	Particulars of mortgage/charge (3 pages)
5 August 1993	S-div 28/07/93 (1 page)
5 August 1993	S-div 28/07/93 (1 page)
26 July 1993	Registration of charge for debentures (4 pages)
26 July 1993	Registration of charge for debentures (4 pages)
8 July 1993	Listing of particulars (4 pages)
8 July 1993	Listing of particulars (4 pages)
21 June 1993	Listing of particulars (64 pages)
21 June 1993	Listing of particulars (64 pages)
6 August 1991	Memorandum and Articles of Association (65 pages)
6 August 1991	Memorandum and Articles of Association (65 pages)
30 July 1991	Registered office changed on 30/07/91 from: 12 blandford street, london, W1H 3HA (1 page)
30 July 1991	Registered office changed on 30/07/91 from: 12 blandford street london W1H 3HA (1 page)
22 July 1991	Company name changed the marylebone estates company p lc\certificate issued on 22/07/91 (4 pages)
22 July 1991	Company name changed the marylebone estates company p lc\certificate issued on 22/07/91 (4 pages)
24 May 1989	Company name changed corporate estates properties PLC\certificate issued on 23/05/89 (2 pages)
24 May 1989	Company name changed corporate estates properties PLC\certificate issued on 23/05/89 (2 pages)
28 July 1987	Company name changed utc trading corporation PLC\certificate issued on 29/07/87 (2 pages)
28 July 1987	Company name changed utc trading corporation PLC\certificate issued on 29/07/87 (2 pages)
21 September 1983	Certificate of incorporation (1 page)
21 September 1983	Certificate of incorporation (1 page)

HDL Debenture Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London