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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Old Park Road, Enfield, United Kingdom, EN2 7BH | Director | 18 January 2012 | Active |
| The Old Vicarage, 110 Church Road, Combe Down, Bath, England, BA2 5JJ | Director | 09 March 2004 | Active |
| 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR | Director | 15 September 2020 | Active |
| 10 Old Park Road, Enfield, EN2 7BH | Secretary | 09 March 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 09 March 2004 | Active |
| 10, Old Park Road, Enfield, United Kingdom, EN2 7BH | Director | 18 January 2012 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 09 March 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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