HIRSCH PROPERTIES LIMITED

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Company number 06055133
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, CR0 1DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of HIRSCH PROPERTIES LIMITED are www.hirschproperties.co.uk, and www.hirsch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hirsch Properties Limited is a Private Limited Company. The company registration number is 06055133. Hirsch Properties Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Hirsch Properties Limited is 16 South End Croydon Cr0 1dn. . HIRSCHMANN, Petra Marina is a Secretary of the company. HIRSCHMANN, Oliver Richard is a Director of the company. Director BROOM, Nicola Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIRSCHMANN, Petra Marina
Appointed Date: 16 January 2007

Director
HIRSCHMANN, Oliver Richard
Appointed Date: 16 January 2007
48 years old

Resigned Directors

Director
BROOM, Nicola Jane
Resigned: 23 January 2009
Appointed Date: 31 October 2007
49 years old

Persons With Significant Control

Mr Oliver Richard Hirschmann
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Petra Marina Hirschmann
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIRSCH PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

03 Feb 2016
Register(s) moved to registered office address 16 South End Croydon CR0 1DN
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
26 Mar 2008
Capitals not rolled up
25 Jan 2008
Return made up to 16/01/08; full list of members
07 Nov 2007
New director appointed
23 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
16 Jan 2007
Incorporation

HIRSCH PROPERTIES LIMITED Charges

23 September 2014
Charge code 0605 5133 0003
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Noble Horse Properties Limited
Description: F/H property k/a 73 rodenhurst road, london.
8 December 2009
Mortgage debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 December 2009
Deed of legal mortgage
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 98 london road reading all plant and machinery owned by the…