HILDEN PROPERTIES LIMITED - BELFAST
Overview
HILDEN PROPERTIES LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
HILDEN PROPERTIES LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: NI062887. The accounts status is DORMANT.
HILDEN PROPERTIES LIMITED was incorporated 17 years ago on 26/01/2007 and has the registered number: NI062887. The accounts status is DORMANT.
HILDEN PROPERTIES LIMITED - BELFAST
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
138 UNIVERSITY STREET
BELFAST
BT7 1HJ
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 |
|---|---|---|---|---|---|
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2013-11-06 | CURRENT |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2013-11-06 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2013-11-06 UNTIL 2016-01-31 | RESIGNED |
| MR SAMUEL JAMES HARRIS | May 1951 | British | Secretary | 2007-05-21 UNTIL 2013-11-06 | RESIGNED |
| MYRVAN SNODDON | Secretary | 2007-02-15 UNTIL 2007-05-21 | RESIGNED | ||
| NDIANA EKPO | British | Secretary | 2013-11-06 UNTIL 2016-12-06 | RESIGNED | |
| MRS DOROTHY MAY KANE | May 1936 | British | Secretary | 2007-01-26 UNTIL 2007-02-15 | RESIGNED |
| MR EDMUND CHARLES MCCANN | Dec 1955 | Irish | Director | 2007-02-15 UNTIL 2013-11-06 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
| MRS DOROTHY MAY KANE | May 1936 | British | Director | 2007-01-26 UNTIL 2007-02-15 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2013-11-06 UNTIL 2017-10-23 | RESIGNED |
| MR BRIAN SNODDON | Aug 1944 | British | Director | 2009-02-13 UNTIL 2013-11-06 | RESIGNED |
| MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2007-01-26 UNTIL 2007-02-15 | RESIGNED |
| MYRVAN SNODDON | Dec 1940 | British | Director | 2007-02-15 UNTIL 2009-02-13 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2013-11-06 UNTIL 2017-04-05 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2013-11-06 UNTIL 2017-10-23 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2013-11-06 UNTIL 2014-07-31 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2013-11-06 UNTIL 2015-01-30 | RESIGNED |
| MR SAMUEL JAMES HARRIS | May 1951 | British | Director | 2010-01-27 UNTIL 2012-11-06 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2013-11-06 UNTIL 2014-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Land In Town Retail Limited | 2017-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |