HANBURY PROPERTY DEVELOPMENT LIMITED

67 WESTOW STREET, LONDON  SE19 3RW
  • Active
  • Private Limited Company
  • Company No. 01552343
  • Last Updated: 01 Mar 2024

Company Profile

HANBURY PROPERTY DEVELOPMENT LIMITED was incorporated on Tuesday, March 24, 1981 as a Private Limited Company with registered address in LONDON. HANBURY PROPERTY DEVELOPMENT 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 43 years 10 months and 30 days.

Name HANBURY PROPERTY DEVELOPMENT LIMITED
Company number 01552343
Company type Private Limited Company
Incorporation date 24 Mar 1981
Status Active
Industry (SIC 2007)

Address

Registered Address 67 WESTOW STREET
LONDON
SE19 3RW
Country Of Origin ENGLAND

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
Mrs Linda Mary Hanbury Nationality: British Dates: Monday, April 8, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Leslie Derek Hanbury Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 50 to 75 percent
Ms Sandra Elizabeth Hanbury Nationality: British 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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

Total of Mortgages 22
Mortgages Outstanding 22
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HANBURY PROPERTY DEVELOPMENT LIMITED 24 Mar 1981