UKBizDB.co.uk

HURSTBANE PROPERTIES LIMITED

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

This company is commonly known as Hurstbane Properties Limited. The company was founded 52 years ago and was given the registration number 01022552. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HURSTBANE PROPERTIES LIMITED
Company Number:01022552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Secretary-Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director-Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director-Active
Flat 2, 33 Bryanston Square, London, W1H 2DX

Director-Active
1 Greenoak Place, Cockfosters Road, Barnet, EN4 0JB

Director30 September 2008Active
6 Norfolk Crescent, London, W2 2PQ

Director-Active

People with Significant Control

Mr Irving Howard Brecker
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Burns
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lescliffe Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Mortgage

Mortgage charge whole cease and release with charge number.

Download
2022-11-30Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Mortgage

Mortgage satisfy charge full.

Download
2022-11-22Mortgage

Mortgage satisfy charge full.

Download
2022-11-22Mortgage

Mortgage charge whole cease and release with charge number.

Download
2022-11-22Mortgage

Mortgage charge whole cease and release with charge number.

Download
2022-11-22Mortgage

Mortgage charge whole cease and release with charge number.

Download
2022-11-22Mortgage

Mortgage charge whole cease and release with charge number.

Download
2022-11-22Mortgage

Mortgage charge whole cease and release with charge number.

Download

Copyright © 2024. All rights reserved.