HSBC PROPERTY INVESTMENTS LIMITED -
Overview
HSBC PROPERTY INVESTMENTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HSBC PROPERTY INVESTMENTS LIMITED was incorporated 37 years ago on 17/12/1986 and has the registered number: 02084578. The accounts status is DORMANT.
HSBC PROPERTY INVESTMENTS LIMITED was incorporated 37 years ago on 17/12/1986 and has the registered number: 02084578. The accounts status is DORMANT.
HSBC PROPERTY INVESTMENTS LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ROMANA LEWIS | Secretary | 2015-08-13 | CURRENT | ||
| MR RICHARD JOHN COLE | May 1954 | British | Director | 2011-04-15 | CURRENT |
| JONATHAN PETER MARLOW | Mar 1968 | British | Director | 2011-04-20 | CURRENT |
| STEPHEN OWEN | Other | Secretary | 2009-09-08 UNTIL 2011-06-29 | RESIGNED | |
| PATERNOSTER SECRETARIES LIMITED | Nominee Secretary | 1992-03-28 UNTIL 2001-02-13 | RESIGNED | ||
| PHILIP MILLER | Secretary | 2008-05-22 UNTIL 2009-09-08 | RESIGNED | ||
| KAREN LYON | Secretary | 2011-06-29 UNTIL 2013-04-04 | RESIGNED | ||
| LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2002-09-16 UNTIL 2008-05-22 | RESIGNED |
| KATHERINE DEAN | Secretary | 2013-04-04 UNTIL 2014-08-13 | RESIGNED | ||
| NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2001-02-13 UNTIL 2002-09-16 | RESIGNED |
| TONY BHAMBHRA | Secretary | 2014-08-13 UNTIL 2015-01-05 | RESIGNED | ||
| MR DAVID JOHN CAVANNA | May 1967 | British | Director | 2013-10-17 UNTIL 2015-12-31 | RESIGNED |
| MR CHRISTOPHER MARK TAYLOR | Jun 1959 | British | Director | 2006-03-06 UNTIL 2006-10-16 | RESIGNED |
| MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2001-02-12 UNTIL 2008-03-13 | RESIGNED |
| MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2008-04-02 UNTIL 2010-01-18 | RESIGNED |
| LUCY ANNA TSOUROUS | Apr 1969 | British | Director | 2000-01-26 UNTIL 2006-10-09 | RESIGNED |
| WERNER MARC FRIEDRICH VON GUIONNEAU | Apr 1957 | German | Director | 1996-11-20 UNTIL 2011-04-30 | RESIGNED |
| MRS JEANNE ELIZABETH SHORT | Oct 1949 | British | Director | 1992-08-13 UNTIL 1994-02-23 | RESIGNED |
| HANNAH ELIZABETH SHEPHERD | Secretary | 2015-01-05 UNTIL 2015-08-13 | RESIGNED | ||
| MR IAIN DOUGLAS BOND | Jul 1964 | British | Director | 2000-01-26 UNTIL 2006-07-13 | RESIGNED |
| MR SIMON PETER DE ALBUQUERQUE | Sep 1952 | British | Director | 1999-06-16 UNTIL 2008-03-13 | RESIGNED |
| ROBERT WILLIAM DIX | Apr 1952 | British | Director | 1992-08-13 UNTIL 1999-09-15 | RESIGNED |
| MR JOHN CHARLES EDGCUMBE | Sep 1943 | British | Director | 1999-06-16 UNTIL 2004-07-31 | RESIGNED |
| ANTHONY JOHN EVANS | Jan 1941 | British | Director | 1992-03-28 UNTIL 1997-04-28 | RESIGNED |
| MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2009-04-28 UNTIL 2011-04-30 | RESIGNED |
| MR EDWARD DOUGLAS GLOVER | Jul 1953 | British | Director | 1992-03-28 UNTIL 2011-04-30 | RESIGNED |
| CHRISTOPHER JOHN HUXTABLE | Sep 1964 | British | Director | 1997-01-10 UNTIL 2003-06-17 | RESIGNED |
| MR PETER HENRY IMPEY | Apr 1952 | British | Director | 1992-08-19 UNTIL 1994-09-23 | RESIGNED |
| MR PAUL EMMANUEL MACKEY | Jun 1959 | Irish | Director | 1992-03-28 UNTIL 2010-10-22 | RESIGNED |
| MR ANDREW DAVID JOHN MOFFAT | Aug 1965 | British | Director | 2001-02-12 UNTIL 2003-06-17 | RESIGNED |
| MR ANDREW DAVID JOHN MOFFAT | Aug 1965 | British | Director | 1994-10-12 UNTIL 1997-01-30 | RESIGNED |
| DAVID WILLIAM PARISH | Jul 1945 | British | Director | 1992-03-28 UNTIL 1992-09-08 | RESIGNED |
| SIMON DAVID RINGER | Apr 1964 | British | Director | 1998-01-07 UNTIL 2001-05-01 | RESIGNED |