HPG GROUND RENTS LIMITED
46 GREAT MARLBOROUGH STREET, LONDON W1F 7JW- Active
- Private Limited Company
- Company No. 04523411
- Last Updated: 01 Mar 2024
Company Profile
HPG GROUND RENTS LIMITED was incorporated on Monday, September 2, 2002 as a Private Limited Company with registered address in LONDON. HPG GROUND RENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years and 22 days.
| Name | HPG GROUND RENTS LIMITED |
|---|---|
| Company number | 04523411 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 GREAT MARLBOROUGH STREET LONDON W1F 7JW |
|---|---|
| Country Of Origin |
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 Nabil Haskel Fattal Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
|
| Hallmark Property Group (Hpg) Limited Great Marlborough Street, W1F 7JW |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HPG GROUND RENTS LIMITED | 02 Sep 2002 |
| OSBORN SECURITIES (TWO) LIMITED | 02 Apr 2012 |