HYPO PROPERTY INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 02486729
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Carola Falkner as a director on 10 August 2016; Termination of appointment of Tobias Muente as a director on 10 August 2016. The most likely internet sites of HYPO PROPERTY INVESTMENT LIMITED are www.hypopropertyinvestment.co.uk, and www.hypo-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hypo Property Investment Limited is a Private Limited Company. The company registration number is 02486729. Hypo Property Investment Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Hypo Property Investment Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. BUSCH, Jan Lars-Hendrik is a Director of the company. FAATZ, Arndt, Dr is a Director of the company. FALKNER, Carola is a Director of the company. Secretary PIRIE, Grant Andrew Royston has been resigned. Secretary THAKER, Harin Jayantilal has been resigned. Director BALCH, Charles William Francis has been resigned. Director BARTHUBER, Reiner has been resigned. Director COX, Nigel Alban has been resigned. Director DE GREIFF, Michael Juergen has been resigned. Director FENK, Juergen has been resigned. Director FENK, Juergen has been resigned. Director FUNKE, Georg has been resigned. Director HEISS, Klaus, Dr has been resigned. Director HUNTLEY, Andrew John Mack has been resigned. Director LAMBY, Frank has been resigned. Director LAMBY, Frank has been resigned. Director LEHMANN, Frank Oliver has been resigned. Director LUKER, Edward Thomas David has been resigned. Director MUENTE, Tobias has been resigned. Director MULLER, Christoph has been resigned. Director PEREZ-DURANTEZ, Mariano has been resigned. Director RILEY, Michael Edward has been resigned. Director SHAOUL, Joseph Michael has been resigned. Director THAKER, Harin Jayantilal has been resigned. Director WAGNER, Christoph Karl Josef, Dr has been resigned. Director WHITE, Michael has been resigned. Director WUEST, Rudolf, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 07 November 2014
Director
BUSCH, Jan Lars-Hendrik
Appointed Date: 11 September 2015
46 years old
Director
FAATZ, Arndt, Dr
Appointed Date: 15 October 2015
57 years old
Director
FALKNER, Carola
Appointed Date: 10 August 2016
52 years old

Resigned Directors

Secretary
PIRIE, Grant Andrew Royston
Resigned: 01 October 2013
Appointed Date: 20 June 2003
Secretary
THAKER, Harin Jayantilal
Resigned: 20 June 2003
Director
BALCH, Charles William Francis
Resigned: 01 October 2010
Appointed Date: 05 March 2009
63 years old
Director
BARTHUBER, Reiner
Resigned: 01 October 2010
Appointed Date: 11 August 2010
67 years old
Director
COX, Nigel Alban
Resigned: 30 September 2003
76 years old
Director
DE GREIFF, Michael Juergen
Resigned: 07 November 2014
Appointed Date: 31 December 2011
51 years old
Director
FENK, Juergen
Resigned: 16 February 2007
Appointed Date: 10 January 2005
59 years old
Director
FENK, Juergen
Resigned: 01 March 2004
Appointed Date: 22 September 2003
59 years old
Director
FUNKE, Georg
Resigned: 28 October 1999
70 years old
Director
HEISS, Klaus, Dr
Resigned: 31 May 1998
84 years old
Director
HUNTLEY, Andrew John Mack
Resigned: 22 September 1994
86 years old
Director
LAMBY, Frank
Resigned: 31 December 2008
Appointed Date: 16 February 2007
68 years old
Director
LAMBY, Frank
Resigned: 10 January 2005
Appointed Date: 01 March 2004
68 years old
Director
LEHMANN, Frank Oliver
Resigned: 15 October 2015
Appointed Date: 31 December 2011
64 years old
Director
LUKER, Edward Thomas David
Resigned: 22 September 1994
76 years old
Director
MUENTE, Tobias
Resigned: 10 August 2016
Appointed Date: 11 September 2015
45 years old
Director
MULLER, Christoph
Resigned: 31 December 2011
Appointed Date: 19 November 2010
54 years old
Director
PEREZ-DURANTEZ, Mariano
Resigned: 11 September 2015
Appointed Date: 07 November 2014
46 years old
Director
RILEY, Michael Edward
Resigned: 21 June 2001
Appointed Date: 28 October 1999
65 years old
Director
SHAOUL, Joseph Michael
Resigned: 31 March 1997
85 years old
Director
THAKER, Harin Jayantilal
Resigned: 22 June 2010
Appointed Date: 10 March 1997
71 years old
Director
WAGNER, Christoph Karl Josef, Dr
Resigned: 31 December 2011
Appointed Date: 01 October 2010
59 years old
Director
WHITE, Michael
Resigned: 12 June 2003
Appointed Date: 25 July 2001
70 years old
Director
WUEST, Rudolf, Dr
Resigned: 12 March 1992
87 years old

Persons With Significant Control

Flint Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYPO PROPERTY INVESTMENT LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Appointment of Carola Falkner as a director on 10 August 2016
26 Aug 2016
Termination of appointment of Tobias Muente as a director on 10 August 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Nov 2015
Appointment of Dr Arndt Faatz as a director on 15 October 2015
...
... and 168 more events
30 Jul 1990
New director appointed
30 Jul 1990
New director appointed
30 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1990
Accounting reference date notified as 30/06
29 Mar 1990
Incorporation

HYPO PROPERTY INVESTMENT LIMITED Charges

13 October 1998
Debenture
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaftas Agent and Trustee for the Finance Parties (As Defined) (the "Agent")
Description: By way of a first legal mortgage f/h interchange house…
31 March 1992
Charge
Delivered: 6 April 1992
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank and/or Any Receiver
Description: F/H land on the south side of upper parliament street & on…
30 March 1992
Deed of charge
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: The deposit & all rights & interests relating to the…
28 February 1992
Charge
Delivered: 7 March 1992
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: Freehold land on the south side of upper parliament street…
20 December 1991
Deed of charge
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: The charged property & the deposit (see form 395 for full…
13 December 1991
Standard security
Delivered: 23 December 1991
Status: Satisfied on 2 February 1996
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: Lease between lothian district council & newcraighall…
12 December 1991
Deed of charge
Delivered: 17 December 1991
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: All rights & interests whatsoever of the mortgagor relating…
29 October 1991
Charge
Delivered: 1 November 1991
Status: Outstanding
Persons entitled: Bayerische Hypotheken Und Wechsel - Bank Ag
Description: F/H property k/as interchange house. Capital intercharge…
3 October 1991
Charge
Delivered: 7 October 1991
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: F/H property k/as goldsworth park district centre bampton…
25 July 1991
Charge
Delivered: 31 July 1991
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: All that l/hold property k/as derwent house retail park…
25 July 1991
Charge
Delivered: 31 July 1991
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: All the land and buildings at thanet way, whitstable f/hold…
25 July 1991
Charge
Delivered: 31 July 1991
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: All that f/hold property situate at pentrebach retail…
12 July 1991
Charge
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: F/Hold land (k/as the lucas industries building and…
24 June 1991
Debenture
Delivered: 3 July 1991
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Ag
Description: See 395 for details. Fixed and floating charges over the…
4 June 1991
Fixed charge
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank A.G
Description: Leasehold land and buildings k/as d concorde business park…
31 May 1991
Debenture
Delivered: 5 June 1991
Status: Outstanding
Persons entitled: Bayerisch Hypotheken Und Wechsel Bank A.G.
Description: The real property (as defined). A fixed charge the benefit…
28 March 1991
Fixed charge
Delivered: 6 April 1991
Status: Outstanding
Persons entitled: Bayerisch Hypothchenr Und Wechsel Bank A.G.
Description: F/Hold land and buildings k/as 8-10 great george street…
25 March 1991
Fixed charge
Delivered: 4 April 1991
Status: Outstanding
Persons entitled: Richard Ellis Financial Services Limited.
Description: F/Hold property k/as cascades centre rotherham s yorkshire…
25 March 1991
Fixed charge
Delivered: 4 April 1991
Status: Satisfied on 24 June 1991
Persons entitled: Bayerische Hypotheken-Und Weschel Bank Ag.
Description: F/Hold property k/as cascodes centre rotherham s yorkshire…
25 March 1991
Fixed charge
Delivered: 4 April 1991
Status: Outstanding
Persons entitled: Bayersich Hypotheken Und Wechsel Bank Ag.
Description: L/Hold land & buildings k/as unit e concord business park…
25 March 1991
Fixed charge
Delivered: 4 April 1991
Status: Satisfied on 24 June 1991
Persons entitled: Richard Ellis Financial Services Limited
Description: L/Hold land & buildings k/as unit e concord business park…
23 January 1991
Fixed charge
Delivered: 1 February 1991
Status: Satisfied on 26 June 1991
Persons entitled: Ricland Elles Financial Services Limited
Description: L/Hold land and buildings west side of threapwood road…
23 January 1991
Fixed charge
Delivered: 1 February 1991
Status: Outstanding
Persons entitled: Bayerisch Hypotheken Und Wechsel Bank Ag
Description: L/Hold land and buildings west side of threapwood road…
5 October 1990
Floating charge
Delivered: 13 October 1990
Status: Satisfied on 24 June 1991
Persons entitled: Richard Ellis Financial Services LTD
Description: Undertaking and all property and assets.
5 October 1990
Floating charge
Delivered: 12 October 1990
Status: Outstanding
Persons entitled: Bayerische Hypotheken Und Wechsel Bank Ag.
Description: , both present & future benefit of all securities and…

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