This company is commonly known as Hpp Properties Limited. The company was founded 24 years ago and was given the registration number 03874968. The firm's registered office is in BOWDON. You can find them at 31 The Firs, , Bowdon, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HPP PROPERTIES LIMITED |
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Company Number | : | 03874968 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 November 1999 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31 The Firs, Bowdon, Cheshire, WA14 2TF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 30 June 2023 | Active |
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 30 June 2023 | Active |
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 30 June 2023 | Active |
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 30 June 2023 | Active |
31, The Firs, Bowdon, WA14 2TF | Secretary | 11 November 1999 | Active |
Phoenix House, 45 Cross Street, Manchester, M2 4JF | Secretary | 10 November 1999 | Active |
31, The Firs, Bowdon, WA14 2TF | Director | 11 November 1999 | Active |
Phoenix House, 45 Cross Street, Manchester, M2 4JF | Director | 10 November 1999 | Active |
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 11 November 1999 | Active |
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 11 November 1999 | Active |
Wildstone Development Limited | ||
Notified on | : | 30 June 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, England, E1W 1YW |
Nature of control | : |
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Mr David Patoff | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
Nature of control | : |
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Mr Jonathan Jack Patoff | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
Nature of control | : |
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Mr Leonard Simon Horwich | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | British,Israeli |
Address | : | 31, The Firs, Bowdon, WA14 2TF |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-18 | Incorporation | Memorandum articles. | Download |
2023-08-18 | Resolution | Resolution. | Download |
2023-07-06 | Accounts | Change account reference date company previous extended. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-17 | Officers | Termination director company with name termination date. | Download |
2023-03-17 | Officers | Termination secretary company with name termination date. | Download |
2023-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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