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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 19 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 2023
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 InformationRoleAppointedStatus
Second Floor, 10 Albemarle Street, London, W1S 4HH

Director01 May 2021Active
14, Cork Street, Mayfair, London, United Kingdom, W1S 3NS

Director10 February 2006Active
14, Cork Street, Mayfair, London, United Kingdom, W1S 3NS

Director10 February 2006Active
14, Cork Street, London, England, W1S 3NS

Director01 May 2021Active
823, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Corporate Secretary10 February 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary10 February 2006Active
14, Cork Street, Mayfair, London, United Kingdom, W1S 3NS

Director01 April 2009Active
14, Cork Street, Mayfair, London, United Kingdom, W1S 3NS

Director10 February 2006Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Director01 January 2019Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director10 February 2006Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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