HILLBRICK BUILDERS LIMITED - LONDON


Company Profile Company Filings

Overview

HILLBRICK BUILDERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HILLBRICK BUILDERS LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954618. The accounts status is TOTAL EXEMPTION FULL.

HILLBRICK BUILDERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND MARK ARRAM Dec 1959 British Director 2010-05-04 CURRENT
LAWRENCE DRIZEN Jul 1935 British Director 2004-02-25 CURRENT
ESTHER SARAH DRIZEN Jul 1935 British Director 2013-11-06 CURRENT
FLORANCE MEE LEE MORRIS British Secretary 2004-02-25 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-05 UNTIL 2004-02-25 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-11-05 UNTIL 2004-02-25 RESIGNED
MRS DOROTHY IRIS HARRISON May 1947 United Kingdom Director 2009-01-02 UNTIL 2012-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shallosquare Limited 2016-11-07 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Somerbay Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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