HINDE STREET PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PD

Company number 06414969
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
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 twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HINDE STREET PROPERTIES LIMITED are www.hindestreetproperties.co.uk, and www.hinde-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Hinde Street Properties Limited is a Private Limited Company. The company registration number is 06414969. Hinde Street Properties Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Hinde Street Properties Limited is 5 Manchester Square London W1u 3pd. . FOWLER, John Kenneth is a Secretary of the company. FOWLER, John Kenneth is a Director of the company. FRISCHMANN, Richard Sandor is a Director of the company. Secretary BONNEY, Garth Nicolas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOWLER, John Kenneth
Appointed Date: 11 June 2010

Director
FOWLER, John Kenneth
Appointed Date: 01 November 2007
62 years old

Director
FRISCHMANN, Richard Sandor
Appointed Date: 01 November 2007
65 years old

Resigned Directors

Secretary
BONNEY, Garth Nicolas
Resigned: 11 June 2010
Appointed Date: 01 November 2007

Persons With Significant Control

Mrs Justine Elinor Frischmann
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

HINDE STREET PROPERTIES LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
20 Nov 2008
Return made up to 01/11/08; full list of members
14 Mar 2008
Curr ext from 30/11/2008 to 31/03/2009
20 Feb 2008
Particulars of mortgage/charge
20 Feb 2008
Particulars of mortgage/charge
01 Nov 2007
Incorporation

HINDE STREET PROPERTIES LIMITED Charges

15 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
15 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land being 24 and 25 manchester squa. Together with all…