This company is commonly known as Hk Properties Limited. The company was founded 22 years ago and was given the registration number 04360736. The firm's registered office is in DERBY. You can find them at 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HK PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04360736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG | Secretary | 04 April 2014 | Active |
| 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG | Director | 25 January 2002 | Active |
| 6, High Alder Road, Bessacarr, Doncaster, England, DN4 7BB | Director | 26 January 2008 | Active |
| 6 High Alder Road, Bessacarr, Doncaster, DN4 7BB | Secretary | 25 January 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 January 2002 | Active |
| 57 Windmill Drive, Cricklewood, London, NW2 1UR | Director | 25 January 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 January 2002 | Active |
| David Tai Wai Tang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Marisol Tang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | Panamanian |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person secretary company with change date. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.