HPP PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HPP PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HPP PROPERTIES LIMITED was incorporated 24 years ago on 10/11/1999 and has the registered number: 03874968. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
HPP PROPERTIES LIMITED was incorporated 24 years ago on 10/11/1999 and has the registered number: 03874968. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
HPP PROPERTIES LIMITED - LONDON
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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER LYN SMITH | Nov 1982 | British | Director | 2023-06-30 | CURRENT |
MR DAMIAN COX | Jan 1975 | British | Director | 2023-06-30 | CURRENT |
MR JONATHAN CHANDLER | Oct 1982 | British | Director | 2023-06-30 | CURRENT |
PHILIP HENRIK ALLARD | Jun 1975 | British | Director | 2023-06-30 | CURRENT |
DAVID PATOFF | Dec 1961 | British | Director | 1999-11-11 UNTIL 2023-06-30 | RESIGNED |
LINMY DIRECTORS LIMITED | Aug 1999 | Director | 1999-11-10 UNTIL 1999-11-11 | RESIGNED | |
MR LEONARD SIMON HORWICH | May 1956 | British | Director | 1999-11-11 UNTIL 2022-12-06 | RESIGNED |
LINMY SECRETARIES LIMITED | Secretary | 1999-11-10 UNTIL 1999-11-11 | RESIGNED | ||
MR LEONARD SIMON HORWICH | May 1956 | British | Secretary | 1999-11-11 UNTIL 2022-12-06 | RESIGNED |
MR JONATHAN JACK PATOFF | Feb 1957 | British | Director | 1999-11-11 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wildstone Development Limited | 2023-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Patoff | 2016-04-06 - 2023-06-30 | 12/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Jonathan Jack Patoff | 2016-04-06 - 2023-06-30 | 2/1957 | London | Ownership of shares 25 to 50 percent |
Mr Leonard Simon Horwich | 2016-04-06 - 2022-12-06 | 5/1956 | Bowdon Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HPP_PROPERTIES_LIMITED - Accounts | 2023-10-25 | 30-06-2023 | £60,136 equity |
HPP_PROPERTIES_LIMITED - Accounts | 2023-01-25 | 30-04-2022 | £80,020 equity |
HPP_PROPERTIES_LIMITED - Accounts | 2021-11-03 | 30-04-2021 | £109,144 equity |
HPP_PROPERTIES_LIMITED - Accounts | 2021-03-05 | 30-04-2020 | £87,314 equity |
HPP_PROPERTIES_LIMITED - Accounts | 2020-01-28 | 30-04-2019 | £88,651 equity |
HPP_PROPERTIES_LIMITED - Accounts | 2018-12-20 | 30-04-2018 | £96,286 equity |
HPP_PROPERTIES_LIMITED - Accounts | 2018-01-06 | 30-04-2017 | £87,469 equity |
HPP_PROPERTIES_LIMITED - Accounts | 2017-01-31 | 30-04-2016 | £40,215 Cash £84,918 equity |