Company number OC389760
Status Active
Incorporation Date 9 December 2013
Company Type Limited Liability Partnership
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Member's details changed for Richard Hanouka on 19 December 2016; Member's details changed for Natalie May on 19 December 2016. The most likely internet sites of H & M PROPERTIES LLP are www.hmproperties.co.uk, and www.h-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M Properties Llp is a Limited Liability Partnership.
The company registration number is OC389760. H M Properties Llp has been working since 09 December 2013.
The present status of the company is Active. The registered address of H M Properties Llp is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . HANOUKA, Richard is a LLP Designated Member of the company. MAY, Natalie is a LLP Designated Member of the company. MAY, Richard William is a LLP Designated Member of the company. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 09 December 2013
Appointed Date: 09 December 2013
LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 09 December 2013
Appointed Date: 09 December 2013
Persons With Significant Control
Richard Hanouka
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Natalie May
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard William May
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
H & M PROPERTIES LLP Events
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Dec 2016
Member's details changed for Richard Hanouka on 19 December 2016
19 Dec 2016
Member's details changed for Natalie May on 19 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Member's details changed for Natalie May on 23 February 2015
...
... and 8 more events
23 Jan 2014
Appointment of Richard May as a member
23 Jan 2014
Appointment of Natalie May as a member
09 Jan 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
12 Dec 2013
Termination of appointment of Woodberry Secretarial Limited as a member
09 Dec 2013
Incorporation of a limited liability partnership