HANCROFT PROPERTIES LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
HANCROFT PROPERTIES LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
HANCROFT PROPERTIES LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03579605. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HANCROFT PROPERTIES LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03579605. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HANCROFT PROPERTIES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR 507 CENTENNIAL AVENUE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3FG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALEXANDER LEE | Apr 1975 | British | Director | 2012-07-01 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 1998-06-05 UNTIL 1998-06-08 | RESIGNED | ||
| DENIZ AZIZ | Jul 1973 | British | Secretary | 1999-10-29 UNTIL 2001-06-05 | RESIGNED |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-06-05 UNTIL 1998-06-08 | RESIGNED | ||
| AYHAN RASIT | Oct 1966 | British | Director | 1999-01-01 UNTIL 1999-08-26 | RESIGNED |
| DENIZ AZIZ | Jul 1973 | British | Director | 1998-06-08 UNTIL 1999-01-01 | RESIGNED |
| DENIZ AZIZ | Jul 1973 | British | Director | 2001-06-05 UNTIL 2012-12-18 | RESIGNED |
| MR DAVID ALEXANDER LEE | Apr 1975 | British | Secretary | 2004-02-18 UNTIL 2012-12-18 | RESIGNED |
| ALEV RASIT | Jun 1969 | Secretary | 1998-06-08 UNTIL 1999-08-26 | RESIGNED | |
| TARKAN AHMET | Jul 1977 | British | Director | 1999-10-29 UNTIL 2001-06-05 | RESIGNED |
| ANTHONY SHINE | Jun 1978 | Secretary | 2002-04-08 UNTIL 2004-02-18 | RESIGNED | |
| YALCHIN HALIL | Jan 1949 | British | Secretary | 2001-06-05 UNTIL 2002-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Canev Mansfield | 2016-04-06 | 7/1963 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Alev Rasit | 2016-04-06 | 6/1969 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Deniz Aziz | 2016-04-06 | 7/1973 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |