HOVESPIAN PROPERTIES LIMITED
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON W1W 7BR- Active
- Private Limited Company
- Company No. 05068403
- Last Updated: 01 Mar 2024
Company Profile
HOVESPIAN PROPERTIES LIMITED was incorporated on Tuesday, March 9, 2004 as a Private Limited Company with registered address in LONDON. HOVESPIAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 6 months and 19 days.
| Name | HOVESPIAN PROPERTIES LIMITED |
|---|---|
| Company number | 05068403 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR |
|---|---|
| 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 |
|---|---|
| Mrs Katrina Nicholas Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Stella Miranda Petrou Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Yiota Ann Jacovides Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nicholas Properties (Uk) Limited Wigmore Street, W1U 2RG |
Dates: Friday, September 16, 2016 - Friday, September 16, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOVESPIAN PROPERTIES LIMITED | 09 Mar 2004 |