H & F PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 07109860
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 823 SALISBURY HOUSE 29, FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of H & F PROPERTY MANAGEMENT LIMITED are www.hfpropertymanagement.co.uk, and www.h-f-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H F Property Management Limited is a Private Limited Company. The company registration number is 07109860. H F Property Management Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of H F Property Management Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K&R LTD is a Secretary of the company. BROKMOSE, Flemming is a Director of the company. HANSEN, Jan is a Director of the company. MATHIESEN, Claus Ebbe is a Director of the company. TIPPETTS, Christopher Michael is a Director of the company. TULLIN, Jesper is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director MATHIESEN, Claus Ebbe has been resigned. Director NIELSEN, Peter Aage Egede has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COMPSEC K&R LTD
Appointed Date: 21 December 2009
Director
BROKMOSE, Flemming
Appointed Date: 21 December 2009
63 years old
Director
HANSEN, Jan
Appointed Date: 21 December 2009
64 years old
Director
MATHIESEN, Claus Ebbe
Appointed Date: 21 December 2009
71 years old
Director
TIPPETTS, Christopher Michael
Appointed Date: 21 December 2009
69 years old
Director
TULLIN, Jesper
Appointed Date: 21 December 2009
54 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 2009
Appointed Date: 21 December 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 21 December 2009
Appointed Date: 21 December 2009
81 years old
Director
MATHIESEN, Claus Ebbe
Resigned: 21 December 2009
Appointed Date: 21 December 2009
71 years old
Director
NIELSEN, Peter Aage Egede
Resigned: 08 June 2012
Appointed Date: 21 December 2009
54 years old

Persons With Significant Control

Mr Flemming Fausing Brokmose
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jan Moelholm Hansen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

H & F PROPERTY MANAGEMENT LIMITED Events

13 Jan 2017
Confirmation statement made on 21 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
...
... and 17 more events
28 Jan 2010
Appointment of Peter Aage Egede Nielsen as a director
28 Jan 2010
Appointment of Chris Tippetts as a director
28 Jan 2010
Appointment of Claus Mathiesen as a director
28 Jan 2010
Appointment of Compsec K&R Ltd as a secretary
21 Dec 2009
Incorporation

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