HOVESPIAN PROPERTIES LIMITED
LONDON

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Company number 05068403
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 150 . The most likely internet sites of HOVESPIAN PROPERTIES LIMITED are www.hovespianproperties.co.uk, and www.hovespian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hovespian Properties Limited is a Private Limited Company. The company registration number is 05068403. Hovespian Properties Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Hovespian Properties Limited is 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . NICHOLAS, Kypros is a Secretary of the company. NICHOLAS, Kypros is a Director of the company. NICHOLAS, Maria is a Director of the company. NICHOLAS, Nicholas Christopher Kypros is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NICHOLAS, Kypros
Appointed Date: 09 March 2004
Director
NICHOLAS, Kypros
Appointed Date: 18 January 2012
88 years old
Director
NICHOLAS, Maria
Appointed Date: 18 January 2012
81 years old
Director
NICHOLAS, Nicholas Christopher Kypros
Appointed Date: 09 March 2004
54 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Nicholas Properties (Uk) Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

HOVESPIAN PROPERTIES LIMITED Events

05 Jan 2017
Micro company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 150
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
17 Mar 2004
Registered office changed on 17/03/04 from: 18-22 wigmore street london W1V 2RG
17 Mar 2004
Registered office changed on 17/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed
09 Mar 2004
Incorporation

HOVESPIAN PROPERTIES LIMITED Charges

24 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 12 old park road enfield middlesex.
3 May 2006
Debenture
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 67 denmark hill london.

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