HOF PROPERTY INVESTMENT HOLDINGS LIMITED
LONDON LINEATECH LIMITED

Hellopages » Greater London » Westminster » W1U 8AH

Company number 04098383
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 27 BAKER STREET, LONDON, W1U 8AH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 30 January 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of HOF PROPERTY INVESTMENT HOLDINGS LIMITED are www.hofpropertyinvestmentholdings.co.uk, and www.hof-property-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Hof Property Investment Holdings Limited is a Private Limited Company. The company registration number is 04098383. Hof Property Investment Holdings Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Hof Property Investment Holdings Limited is 27 Baker Street London W1u 8ah. . HEARSEY, Peter Geoffrey is a Secretary of the company. ELLIOT, Colin David is a Director of the company. ODDY, Nigel is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADAMS, David Alexander Robertson has been resigned. Director CASSAR, Stefan John has been resigned. Director COLEMAN, John has been resigned. Director GIFFORD, Mark Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director KING, John has been resigned. Director MCCARTHY, Donald has been resigned. Director SHAW, Adam Dominic Bradley has been resigned. Director SIGURDSSON, Gunnar has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HEARSEY, Peter Geoffrey
Appointed Date: 30 October 2000
Director
ELLIOT, Colin David
Appointed Date: 01 May 2015
61 years old
Director
ODDY, Nigel
Appointed Date: 01 March 2015
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
ADAMS, David Alexander Robertson
Resigned: 08 November 2006
Appointed Date: 30 October 2000
71 years old
Director
CASSAR, Stefan John
Resigned: 27 November 2007
Appointed Date: 08 November 2006
61 years old
Director
COLEMAN, John
Resigned: 08 November 2006
Appointed Date: 31 October 2000
73 years old
Director
GIFFORD, Mark Anthony
Resigned: 30 September 2015
Appointed Date: 27 November 2007
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
JOHANNESSON, Jon Asgeir
Resigned: 27 November 2007
Appointed Date: 08 November 2006
57 years old
Director
KING, John
Resigned: 01 March 2015
Appointed Date: 20 December 2006
63 years old
Director
MCCARTHY, Donald
Resigned: 02 September 2014
Appointed Date: 08 November 2006
70 years old
Director
SHAW, Adam Dominic Bradley
Resigned: 27 November 2007
Appointed Date: 08 November 2006
56 years old
Director
SIGURDSSON, Gunnar
Resigned: 27 November 2007
Appointed Date: 08 November 2006
56 years old

Persons With Significant Control

Mr Yafei Yuan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
House Of Fraser (Pih) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOF PROPERTY INVESTMENT HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 30 January 2016
10 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
01 Oct 2015
Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015
09 Jun 2015
Appointment of Mr Colin David Elliot as a director on 1 May 2015
...
... and 77 more events
15 Nov 2000
New secretary appointed
15 Nov 2000
New director appointed
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
30 Oct 2000
Incorporation

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