HETTON PROPERTIES LIMITED

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

This company is commonly known as Hetton Properties Limited. The company was founded 62 years ago and was given the registration number 00749110. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HETTON PROPERTIES LIMITED
Company Number	:	00749110
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 1963
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Leman Street, London, United Kingdom, E1W 9US	Director	15 March 2000	Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE	Secretary	-	Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE	Secretary	16 March 2009	Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE	Corporate Secretary	29 January 2016	Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE	Director	-	Active
Flat G, Heath Park Gardens West Heath Road, London, NW3 7TT	Director	-	Active

People with Significant Control

Mr Christopher Walker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Leman Street, London, United Kingdom, E1W 9US
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Nicholas Peter Michaels
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Leman Street, London, United Kingdom, E1W 9US
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Saul David Biber
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Leman Street, London, United Kingdom, E1W 9US
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

HETTON PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement