HI FINANCE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HI FINANCE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HI FINANCE PROPERTIES LIMITED was incorporated 26 years ago on 01/05/1997 and has the registered number: 03363702. The accounts status is FULL.
HI FINANCE PROPERTIES LIMITED was incorporated 26 years ago on 01/05/1997 and has the registered number: 03363702. The accounts status is FULL.
HI FINANCE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
HILL HOUSE 1
LONDON
EC4A 3TR
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 |
|---|---|---|---|---|---|
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-12-17 | CURRENT | ||
| MR SIMON MICHAEL TEASDALE | Apr 1965 | British | Director | 2015-12-17 | CURRENT |
| MR PATRICK THOMAS MABRY | Dec 1974 | German | Director | 2015-12-17 | CURRENT |
| MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2000-09-29 UNTIL 2001-02-28 | RESIGNED |
| MARK NIGEL STRETTON | Jun 1962 | British | Director | 2001-02-28 UNTIL 2001-04-04 | RESIGNED |
| RICHARD THOMAS WILLIAMS | Mar 1949 | British | Director | 2003-04-14 UNTIL 2005-05-24 | RESIGNED |
| MRS SOPHIE VAN OOSTEROM | Jun 1972 | Dutch | Director | 2009-02-27 UNTIL 2009-10-06 | RESIGNED |
| NIGEL PETER STOCKS | Jun 1967 | British | Director | 2003-04-02 UNTIL 2005-05-24 | RESIGNED |
| MR PAUL RAYMOND MITCHELL | Feb 1958 | British | Director | 2001-02-28 UNTIL 2003-12-28 | RESIGNED |
| MR ALLAN SCOTT MCEWAN | Feb 1965 | British | Director | 2001-04-04 UNTIL 2005-05-24 | RESIGNED |
| MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2005-05-24 UNTIL 2015-12-01 | RESIGNED |
| MR JOHN PATRICK MCCARTHY | Sep 1961 | United States | Director | 2008-06-19 UNTIL 2009-02-26 | RESIGNED |
| HENRY ERIC STAUNTON | May 1948 | British | Director | 1997-09-19 UNTIL 2000-09-29 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 1997-09-19 UNTIL 2000-09-29 | RESIGNED |
| MR MARK NEWMAN | Sep 1958 | Canadian | Director | 2005-05-24 UNTIL 2008-06-19 | RESIGNED |
| JEAN BRENDA COMBEER | British | Secretary | 2001-04-04 UNTIL 2001-09-28 | RESIGNED | |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2001-04-04 | RESIGNED |
| CATHERINE ENGMANN | Jan 1971 | Secretary | 2003-08-28 UNTIL 2005-05-24 | RESIGNED | |
| ALISON WILLIAMS | British | Secretary | 2001-09-28 UNTIL 2003-08-28 | RESIGNED | |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1997-09-19 UNTIL 2000-09-29 | RESIGNED |
| PAUL LOYNES | Secretary | 2015-12-01 UNTIL 2015-12-17 | RESIGNED | ||
| STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 1997-10-29 UNTIL 1998-07-06 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 1997-05-01 UNTIL 1997-09-19 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-05-01 UNTIL 1997-09-19 | RESIGNED | ||
| PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Corporate Secretary | 2005-05-24 UNTIL 2014-01-31 | RESIGNED | ||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-01-31 UNTIL 2015-12-01 | RESIGNED | ||
| MS PETRA CECILIA MARIA EKAS | Mar 1973 | Dutch | Director | 2009-10-06 UNTIL 2015-12-01 | RESIGNED |
| MR ANDREW JOHN FISH | Dec 1968 | British | Director | 2005-05-24 UNTIL 2005-08-23 | RESIGNED |
| MR PAUL LOYNES | Aug 1972 | British | Director | 2015-12-01 UNTIL 2015-12-17 | RESIGNED |
| MR PATRICK JOSEPH ANTHONY DEMPSEY | Mar 1959 | British | Director | 2001-02-28 UNTIL 2001-08-22 | RESIGNED |
| MR ANDREW DAVID MARTIN | Jul 1960 | British | Director | 2001-02-28 UNTIL 2001-04-04 | RESIGNED |
| MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 2000-09-29 UNTIL 2001-02-28 | RESIGNED |
| MR SKARDON FRANCIS BAKER | Oct 1969 | American | Director | 2015-12-01 UNTIL 2015-12-17 | RESIGNED |
| FRANCIS JOHN CROSTON | Jul 1956 | British | Director | 2001-04-04 UNTIL 2003-04-14 | RESIGNED |
| LISA MARIE MACKENZIE | May 1969 | British | Director | 2001-02-28 UNTIL 2001-04-04 | RESIGNED |
| MR IVAYLO KOLEV | Jan 1982 | Director | 2015-12-01 UNTIL 2015-12-17 | RESIGNED | |
| MR JUSTIN BRUCE ROBINSON | Aug 1978 | British | Director | 2015-12-17 UNTIL 2018-09-14 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 1997-05-01 UNTIL 1997-09-19 | RESIGNED | ||
| CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 2003-04-14 UNTIL 2005-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nas Cobalt No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |