HABRO PROPERTIES LIMITED
LONDON

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

Company number 05705750
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of HABRO PROPERTIES LIMITED are www.habroproperties.co.uk, and www.habro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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.Habro Properties Limited is a Private Limited Company. The company registration number is 05705750. Habro Properties Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Habro Properties Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K&R LIMITED is a Secretary of the company. BROKMOSE, Flemming is a Director of the company. HANSEN, Jan is a Director of the company. HARNAN, Patrick Dominic is a Director of the company. MATHIESEN, Claus Ebbe is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPSEC K&R LIMITED
Appointed Date: 10 February 2006
Director
BROKMOSE, Flemming
Appointed Date: 10 February 2006
62 years old
Director
HANSEN, Jan
Appointed Date: 10 February 2006
64 years old
Director
HARNAN, Patrick Dominic
Appointed Date: 01 April 2009
55 years old
Director
MATHIESEN, Claus Ebbe
Appointed Date: 10 February 2006
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

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

HABRO PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 10 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
07 Jul 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 30 more events
27 Feb 2006
New director appointed
27 Feb 2006
New secretary appointed
27 Feb 2006
Director resigned
27 Feb 2006
Secretary resigned
10 Feb 2006
Incorporation

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