HABRO PROPERTY MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HABRO PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
HABRO PROPERTY MANAGEMENT LIMITED was incorporated 18 years ago on 19/05/2006 and has the registered number: 05822882. The accounts status is SMALL and accounts are next due on 30/09/2024.
HABRO PROPERTY MANAGEMENT LIMITED was incorporated 18 years ago on 19/05/2006 and has the registered number: 05822882. The accounts status is SMALL and accounts are next due on 30/09/2024.
HABRO PROPERTY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR
LONDON
ENGLAND
W1S 4HH
This Company Originates in : United Kingdom
Previous trading names include:
DUK PROPERTY MANAGEMENT LIMITED (until 07/04/2018)
DUK PROPERTY MANAGEMENT LIMITED (until 07/04/2018)
DANISH UK PROPERTY MANAGEMENT LIMITED (until 12/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK DOMINIC HARNAN | Jun 1970 | British | Director | 2021-06-01 | CURRENT |
| JAN HANSEN | Oct 1961 | Danish | Director | 2006-05-19 | CURRENT |
| FLEMMING BROKMOSE | Jan 1963 | Danish | Director | 2006-05-19 | CURRENT |
| MARK ANTHONY AVERY | Apr 1985 | British | Director | 2017-04-03 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-05-19 UNTIL 2006-05-19 | RESIGNED | ||
| COMSPEC K & R LTD | Corporate Secretary | 2006-05-19 UNTIL 2019-12-31 | RESIGNED | ||
| MR CLAUS EBBE MATHIESEN | Feb 1954 | Danish | Director | 2006-05-30 UNTIL 2018-06-01 | RESIGNED |
| MR MARK PHILIP MASON | Oct 1972 | British | Director | 2007-05-21 UNTIL 2018-06-01 | RESIGNED |
| TIMOTHY STOCKS MARDON | Feb 1968 | British | Director | 2006-10-02 UNTIL 2007-11-01 | RESIGNED |
| PATRICK DOMINIC HARNAN | Jun 1970 | British | Director | 2018-01-01 UNTIL 2018-12-31 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-05-19 UNTIL 2006-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Flemming Brokmose | 2016-04-06 | 1/1963 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Jan Moelholm Hansen | 2016-04-06 | 10/1961 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Habro Property Management Limited - Limited company accounts 23.2 | 2024-05-30 | 31-12-2023 | £7,868 Cash £624,383 equity |
| Habro Property Management Limited - Limited company accounts 23.1 | 2023-06-13 | 31-12-2022 | £128,483 Cash £426,102 equity |
| Habro Property Management Limited - Limited company accounts 20.1 | 2022-06-21 | 31-12-2021 | £213,798 Cash £410,868 equity |