HSDH2 LIMITED - LONDON


Company Profile Company Filings

Overview

HSDH2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HSDH2 LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08773786. The accounts status is TOTAL EXEMPTION FULL.

HSDH2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2018

Registered Office

33 MARGARET STREET
LONDON
W1G 0JD

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
MR GEORGE WILLIAM TINDLEY Nov 1958 British Director 2013-12-04 CURRENT
JAMES ERIC RONALD HOWARD Dec 1980 British Director 2015-07-13 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2013-11-13 UNTIL 2013-12-04 RESIGNED
MR TIMOTHY JOHN TAYLOR Mar 1961 British Director 2013-11-13 UNTIL 2013-12-04 RESIGNED
MR RICHARD ANDREW JAMES Feb 1966 British Director 2013-12-04 UNTIL 2015-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime London Residential Development Lp 2016-04-06 - 2016-04-06 London   Voting rights 75 to 100 percent
Prime London Residential Development Gp Llp 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANEHOVE LIMITED LONDON Active DORMANT 74990 - Non-trading company
PICCADILLY PRESS LIMITED LONDON ENGLAND Dissolved... 58110 - Book publishing
CAPABILITY GREEN LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
15 MONTAGU SQUARE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HCSA (NUMBER ONE) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BORINGDON HALL HOTEL LIMITED YEOVIL Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
PLUTOLL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OPTICAL CONSUMER COMPLAINTS SERVICE EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
HBS BAR STOCK LIMITED DROITWICH Dissolved... SMALL 25940 - Manufacture of fasteners and screw machine products
CARLTON CEILINGS AND PARTITIONS LIMITED LONDON Dissolved... MEDIUM 43290 - Other construction installation
MCBRIDE PLC MANCHESTER Active GROUP 70100 - Activities of head offices
MALVERN THEATRES TRADING LIMITED MALVERN Active SMALL 90040 - Operation of arts facilities
DERMA TECHNOLOGY LIMITED MORETON IN MA Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ENTERACT LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MUSIC LINK INTERNATIONAL LIMITED Active MICRO ENTITY 59200 - Sound recording and music publishing activities
INTERNATIONAL TRADE INFORMATION SYSTEMS LIMITED Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 70210 - Public relations and communications activities
42 PONT STREET FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ARENA 1865 LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVILLS KSA LIMITED LONDON Active SMALL 41100 - Development of building projects
CHESTERFIELD & CO. (RENTALS) LIMITED LONDON Active DORMANT 68310 - Real estate agencies
SMITHS GORE LIMITED LONDON Active DORMANT 74990 - Non-trading company
BUCKLEY'S (ESTATE AGENTS) LIMITED LONDON Active DORMANT 68310 - Real estate agencies
AUTOMOTIVE PROPERTY CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAVILLS INDIA LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
B BIDS LTD LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
CALLIS YARD LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SAVILLS IM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CALLIS YARD PROPERTY DEVELOPMENT LLP LONDON ENGLAND Active FULL None Supplied