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HURLINGHAM PLACE LIMITED

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

This company is commonly known as Hurlingham Place Limited. The company was founded 30 years ago and was given the registration number 02925339. The firm's registered office is in LONDON. You can find them at 33 Hangar Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HURLINGHAM PLACE LIMITED
Company Number:02925339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1994
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:33 Hangar Lane, London, W5 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parsons Green House, 27 Parsons Green Lane, Parsons Green, London, United Kingdom, SW6 4HH

Director01 July 2019Active
30 Derwent Avenue, Kingston Vale, London, SW15 3RD

Secretary01 April 2005Active
2 Oakley Court, Church View Raod, Twickenham,

Secretary17 March 1995Active
33 Hangar Lane, Ealing, London, W5 3HW

Secretary31 March 1996Active
33 Hanger Lane, London, W5 3HJ

Secretary06 May 1994Active
420 Finchley Road, London, NW2 2HY

Corporate Secretary04 May 1994Active
Mato Santo Spirito, Tavira, Portugal,

Director17 March 1995Active
446 Upper Richmond Road, Putney, London, SW15 5RQ

Director06 May 1994Active
420 Finchley Road, London, NW2 2HY

Corporate Director04 May 1994Active

People with Significant Control

Mr Oliver Nicolas Louis Van Grieken
Notified on:01 February 2020
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:27, Parsons Green Lane, London, England, SW6 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nik Van Grieken
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:Dutch
Address:33, Hangar Lane, London, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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