HURLINGHAM PLACE LIMITED
33 HANGAR LANE, LONDON W5 3HJ- Active
- Private Limited Company
- Company No. 02925339
- Last Updated: 01 Mar 2024
Company Profile
HURLINGHAM PLACE LIMITED was incorporated on Wednesday, May 4, 1994 as a Private Limited Company with registered address in LONDON. HURLINGHAM PLACE 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 30 years 9 months and 18 days.
| Name | HURLINGHAM PLACE LIMITED |
|---|---|
| Company number | 02925339 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
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 Oliver Nicolas Louis Van Grieken Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nik Van Grieken Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
No mortgages have been registered against HURLINGHAM PLACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HURLINGHAM PLACE LIMITED | 04 May 1994 |