HILLARY NORGAY PROPERTY CAPITAL LTD - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

HILLARY NORGAY PROPERTY CAPITAL LTD is a Private Limited Company from SHOREHAM-BY-SEA ENGLAND and has the status: Active.
HILLARY NORGAY PROPERTY CAPITAL LTD was incorporated 3 years ago on 20/05/2020 and has the registered number: 12612453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HILLARY NORGAY PROPERTY CAPITAL LTD - SHOREHAM-BY-SEA

This company is listed in the following categories:
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
31 / 5 31/05/2022 29/02/2024

Registered Office

29 BEACH GREEN
SHOREHAM-BY-SEA
BN43 5YE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOE LOUIS WARREN Apr 1987 British Director 2020-05-20 CURRENT
MR JAY TURNER Dec 1984 Scottish Director 2020-08-05 UNTIL 2020-10-28 RESIGNED
DEREK RYAN MAWHINNEY Nov 1992 British Director 2020-08-05 UNTIL 2020-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joe Louis Warren 2021-07-09 4/1987 Shoreham-By-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jocawa Property Ltd 2020-08-05 - 2021-07-09 Shoreham-By-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Omnis Properties Ltd 2020-08-05 - 2020-11-04 Dundee   Angus Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kingdom Property Investments Ltd 2020-08-05 - 2020-10-27 Leven   Fife Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joe Louis Warren 2020-05-20 - 2020-08-05 4/1987 Shoreham-By-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 ESTATES LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JOCAWA PROPERTY LTD SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GP SERVICES INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
JTP001 LTD LEVEN SCOTLAND Dissolved... 68310 - Real estate agencies
DM ROOFING SCOTLAND LTD DUNDEE SCOTLAND Active -... TOTAL EXEMPTION FULL 43910 - Roofing activities
CIRCLE SIGNS LTD DUNDEE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TRUSTED PROPERTY BUYERS LTD LEVEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRUCE HALL DEVELOPMENTS LTD. DUNDEE SCOTLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
JTP25 LTD LEVEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TRUSTED PROPERTY GROUP LTD LEVEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
TAYVIEW DEVELOPMENTS LTD DUNDEE SCOTLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
OMNIS CONTRACTS LIMITED DUNDEE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
KINGDOM PROPERTY INVESTMENTS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OMNIS PROPERTIES LTD DUNDEE SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KINGDOM PROPERTY BUYERS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LINEN LOFTS LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JBAR PROPERTY LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SBJT PROPERTY LTD GLENROTHES SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
IMPACT SYNC LIMITED MIDLOTHIAN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hillary Norgay Property Capital Ltd - Accounts 2022-02-22 31-05-2021 £8,969 Cash £-2,195 equity

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22 ESTATES LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JOCAWA GROUP LTD SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SMARTMEDHR LTD SHOREHAM BY SEA UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JOCAWA PROPERTY LTD SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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STARFISH RENTALS LTD SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate