HK PROPERTIES LIMITED
DERBY AMD PROPERTIES LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 04360736
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
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 forty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Secretary's details changed for Marisol Jenny Tang on 1 February 2017; Director's details changed for Marisol Jenny Tang on 1 February 2017. The most likely internet sites of HK PROPERTIES LIMITED are www.hkproperties.co.uk, and www.hk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hk Properties Limited is a Private Limited Company. The company registration number is 04360736. Hk Properties Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Hk Properties Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The company`s financial liabilities are £96.06k. It is £6k against last year. The cash in hand is £0.06k. It is £0.06k against last year. And the total assets are £1.49k, which is £0.06k against last year. TANG, Marisol Jenny is a Secretary of the company. TANG, David is a Director of the company. TANG, Marisol Jenny is a Director of the company. Secretary TANG, Ngan Fung has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TANG, Annie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hk properties Key Finiance

LIABILITIES £96.06k
+6%
CASH £0.06k
+1425%
TOTAL ASSETS £1.49k
+3%
All Financial Figures

Current Directors

Secretary
TANG, Marisol Jenny
Appointed Date: 04 April 2014
Director
TANG, David
Appointed Date: 25 January 2002
54 years old
Director
TANG, Marisol Jenny
Appointed Date: 26 January 2008
46 years old

Resigned Directors

Secretary
TANG, Ngan Fung
Resigned: 04 April 2014
Appointed Date: 25 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
TANG, Annie
Resigned: 10 April 2007
Appointed Date: 25 January 2002
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

David Tai Wai Tang
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Marisol Jenny Tang
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HK PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
01 Feb 2017
Secretary's details changed for Marisol Jenny Tang on 1 February 2017
01 Feb 2017
Director's details changed for Marisol Jenny Tang on 1 February 2017
01 Feb 2017
Director's details changed for David Tang on 1 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
12 Feb 2002
Memorandum and Articles of Association
06 Feb 2002
Company name changed amd properties LIMITED\certificate issued on 06/02/02
25 Jan 2002
Incorporation

HK PROPERTIES LIMITED Charges

17 December 2002
Debenture
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2002
Legal mortgage
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 107/109 chaucer…

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