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HOVESPIAN PROPERTIES LIMITED

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

This company is commonly known as Hovespian Properties Limited. The company was founded 20 years ago and was given the registration number 05068403. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HOVESPIAN PROPERTIES LIMITED
Company Number:05068403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Old Park Road, Enfield, United Kingdom, EN2 7BH

Director18 January 2012Active
The Old Vicarage, 110 Church Road, Combe Down, Bath, England, BA2 5JJ

Director09 March 2004Active
2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Director15 September 2020Active
10 Old Park Road, Enfield, EN2 7BH

Secretary09 March 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 March 2004Active
10, Old Park Road, Enfield, United Kingdom, EN2 7BH

Director18 January 2012Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 March 2004Active

People with Significant Control

Nicholas Properties (Uk) Limited
Notified on:16 September 2016
Status:Active
Country of residence:England
Address:18-22, Wigmore Street, London, England, W1U 2RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Katrina Nicholas
Notified on:16 September 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Stella Miranda Petrou
Notified on:16 September 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yiota Ann Jacovides
Notified on:16 September 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (0 months remaining)

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