HIVELAND PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04351461. The registration start date is January 11, 2002. The current status is Liquidation.
Company Number | 04351461 |
Company Name | HIVELAND PROPERTIES LIMITED |
Registered Address |
Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-01-11 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2004-10-31 |
Accounts Last Update | 2002-12-31 |
Returns Due Date | 2009-02-08 |
Returns Last Update | 2008-01-11 |
Confirmation Statement Due Date | 2017-01-25 |
Mortgage Charges | 16 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 13 |
Information Source | source link |
SIC Code | Industry |
---|---|
7031 | Real estate agencies |
Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE NORTH FINCHLEY |
Post Town | LONDON |
Post Code | N12 8LY |
Entity Name | Office Address |
---|---|
BLAZEDEAL LIMITED | Pearl Assurance House 319 Ballards Lane, North Finchley, London, N12 8LY |
REDSPOT HOMECARE (CONTRACTS) LIMITED | Pearl Assurance House 319 Ballards Lane, Finchely, London, N12 8LY |
PAYSOFT INTERNATIONAL OF LONDON LTD | Pearl Assurance House 319 Ballards Lane, Finchley, London, London, N12 8LY, England |
MERCANTILE EQUITY LIMITED | Pearl Assurance House 319 Ballards Lane, North Finchley, London, N12 8LY |
CROSSWAY HOMES LIMITED | Pearl Assurance House 319 Ballards Lane, North Finchley, London, N12 8LY |
DMA LEGAL LLP | Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY |
THE CAVDEN GROUP LIMITED | Pearl Assurance House 319 Ballards Lane, North Finchley, London, N12 8LY |
SQUARE MILE SECURITIES LIMITED | Pearl Assurance House 319 Ballards Lane, North Finchley, London, N12 8LY |
MILCORP CONSULTANCY LIMITED | Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY |
STANDWOOD TAVERNS LIMITED | Pearl Assurance House 319 Ballards Lane, North Finchley, London, N12 8LY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
REILLY, Julian Hugh George | Secretary (Active) | Oak Tree House, 3 Gravel Hill, Uxbridge, UB8 1PB | / 12 July 2005 |
/ |
|
COHEN, Matisyahu Nachum | Director (Active) | 20 Hazedef Street, Tel Aviv Jaffa, 66107, Israel, 66107 | December 1963 / 20 August 2007 |
American / |
Company Director |
GROSSFELD, Gal | Director (Active) | 24/1 Beit Haeshell Street, Tel Aviv Jaffa, 68025, Israel, 68025 | August 1976 / 4 April 2007 |
Israeli / |
Accountant |
BRAZIER, Andrea | Secretary (Resigned) | 12 Ridge Road, Sutton, Surrey, SM3 9LJ | / 4 February 2002 |
/ |
|
GROSSFELD, Gal | Secretary (Resigned) | 24/1 Beit Haeshell Street, Tel Aviv Jaffa, 68025, Israel, 68025 | / 30 June 2005 |
/ |
|
SLC CORPORATE SERVICES LIMITED | Secretary (Resigned) | 42-46 High Street, Esher, Surrey, KT10 9QY | / 20 April 2004 |
/ |
|
WALGATE SERVICES LIMITED | Secretary (Resigned) | 25 North Row, London, W1K 6DJ | / 22 January 2003 |
/ |
|
COHEN, Matisyahu Nachum | Director (Resigned) | 20 Hazedef Street, Tel Aviv Jaffa, 66107, Israel, 66107 | December 1963 / 19 April 2007 |
American / |
Company Director |
COWAN, Paterson | Director (Resigned) | Flat 8 Limes Court, 23 Brondesbury Park, London, NW6 7BS | March 1930 / 22 January 2003 |
British / |
Property Consultant |
IVES, Stephen Edward | Director (Resigned) | Cottars, St Leonards Hill, Windsor, Berkshire, SL4 4AL | August 1949 / 4 February 2002 |
British / United Kingdom |
Chartered Accountant |
MAIMON, Jehuda | Director (Resigned) | Taberkin 16, Tel Aviv, 69357 | December 1959 / 30 September 2004 |
Israeli / |
Tax Advisor |
SDG REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 11 January 2002 |
/ |
|
YOSHPE, Gideon | Director (Resigned) | 33 Brim Hill, London, N2 0HD | December 1964 / 11 February 2003 |
Israeli / |
Company Director |
Post Town | LONDON |
Post Code | N12 8LY |
SIC Code | 7031 - Real estate agencies |
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