HURSTBANE PROPERTIES LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 01022552
- Last Updated: 01 Mar 2024
Company Profile
HURSTBANE PROPERTIES LIMITED was incorporated on Friday, August 27, 1971 as a Private Limited Company with registered address in LONDON. HURSTBANE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 53 years 5 months and 27 days.
| Name | HURSTBANE PROPERTIES LIMITED |
|---|---|
| Company number | 01022552 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geoffrey Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Irving Howard Brecker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lescliffe Investments Ltd Fitzroy Square, W1T 6LQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| HURSTBANE PROPERTIES LIMITED | 27 Aug 1971 |