Company NameHurlingham Apartments Limited
DirectorsAndrew John Cooper and Clive Adam Cowdery
Company StatusActive
Company Number11081495
CategoryPrivate Limited Company
Incorporation Date24 November 2017 (1 year, 10 months ago)

Business Activity

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

Directors

Director NameMr Andrew John Cooper
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2017(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Queen Annes Gate
London
SW1H 9AA
Director NameSir Clive Adam Cowdery
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2018(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Queen Annes Gate
London
SW1H 9AA

Location

Registered Address2 Queen Annes Gate
London
SW1H 9AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due24 August 2019 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Returns

Latest Return23 November 2018 (10 months, 4 weeks ago)
Next Return Due7 December 2019 (1 month, 2 weeks from now)

Charges

21 February 2018Delivered on: 26 February 2018
Persons entitled: Clive Adam Cowdery

Classification: A registered charge
Particulars: All freehold and leasehold property and intellectual property now vested in the company.
Outstanding
21 February 2018Delivered on: 26 February 2018
Persons entitled: Clive Adam Cowdery

Classification: A registered charge
Particulars: Basement, ground, first, second and third floors of the building known as the parsons green sports and social club, broomhouse lane, london, SW6 3DP (title number bgl-106067). Land on the east side of the parsons green clubhouse and sports ground (title number bgl-91027). Land on the north side of sulivan road, london, SW6 (title number bgl-106068). Land on the south-west side of 22 daisy lane, london. SW6 3DD (title number bgl-108402).
Outstanding

Filing History

24 November 2017Incorporation
Statement of capital on 2017-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)