HABRO PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Habro Properties Limited. The company was founded 18 years ago and was given the registration number 05705750. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HABRO PROPERTIES LIMITED
Company Number	:	05705750
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, 10 Albemarle Street, London, W1S 4HH	Director	01 May 2021	Active
14, Cork Street, Mayfair, London, United Kingdom, W1S 3NS	Director	10 February 2006	Active
14, Cork Street, Mayfair, London, United Kingdom, W1S 3NS	Director	10 February 2006	Active
14, Cork Street, London, England, W1S 3NS	Director	01 May 2021	Active
823, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ	Corporate Secretary	10 February 2006	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	10 February 2006	Active
14, Cork Street, Mayfair, London, United Kingdom, W1S 3NS	Director	01 April 2009	Active
14, Cork Street, Mayfair, London, United Kingdom, W1S 3NS	Director	10 February 2006	Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ	Director	01 January 2019	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	10 February 2006	Active

People with Significant Control

Mr Jan Moelholm Hansen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	Danish
Address	:	Second Floor, 10 Albemarle Street, London, W1S 4HH
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Flemming Brokmose
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	Danish
Address	:	Second Floor, 10 Albemarle Street, London, W1S 4HH
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2024-02-03	Address	Change registered office address company with date old address new address.	Download
2023-06-12	Accounts	Accounts with accounts type small.	Download
2023-05-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-20	Accounts	Accounts with accounts type small.	Download
2022-04-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-21	Address	Change registered office address company with date old address new address.	Download
2022-03-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-16	Officers	Appoint person director company with name date.	Download
2022-03-16	Officers	Termination director company with name termination date.	Download
2021-06-22	Accounts	Accounts with accounts type small.	Download
2021-05-10	Officers	Appoint person director company with name date.	Download
2021-02-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-25	Accounts	Accounts with accounts type small.	Download
2020-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-06	Officers	Termination secretary company with name termination date.	Download
2019-08-21	Officers	Appoint person director company with name date.	Download
2019-06-18	Accounts	Accounts with accounts type small.	Download
2019-02-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-18	Officers	Termination director company with name termination date.	Download
2018-10-05	Accounts	Accounts with accounts type small.	Download
2018-06-21	Officers	Termination director company with name termination date.	Download
2018-02-21	Confirmation statement	Confirmation statement with updates.	Download
2017-10-07	Accounts	Accounts with accounts type full.	Download
2017-03-13	Confirmation statement	Confirmation statement with updates.	Download