HACKNEY ROAD PROPERTY LIMITED
SWISS HOUSE, BECKINGHAM BUSINESS PARK, BECKINGHAM STREET, MALDON CM9 8LZ- Active
- Private Limited Company
- Company No. 10620861
- Last Updated: 01 Mar 2024
Company Profile
HACKNEY ROAD PROPERTY LIMITED was incorporated on Wednesday, February 15, 2017 as a Private Limited Company with registered address in MALDON. HACKNEY ROAD PROPERTY 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 7 years 7 months and 8 days.
| Name | HACKNEY ROAD PROPERTY LIMITED |
|---|---|
| Company number | 10620861 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS HOUSE, BECKINGHAM BUSINESS PARK BECKINGHAM STREET MALDON CM9 8LZ |
|---|---|
| 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 |
|---|---|
| Rsmf Property Developments Limited 62a Highgate High Street, N6 5HX |
Dates: Thursday, November 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rtr Property Developments Limited Beckingham Street, Tolleshunt Major, CM9 8LZ |
Dates: Tuesday, July 18, 2017 - Thursday, November 15, 2018
voting rights 25 to 50 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Wednesday, February 15, 2017 - Wednesday, February 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ordan Uk Limited Beckingham Street, Tolleshunt Major, CM9 8LZ |
Dates: Wednesday, February 15, 2017 - 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 | 26 December |
| Next annual accounts due | 26 September 2024, (2 days left) |
| Latest accounts | 26 December 2022 |
| Next confirmation statement due | 15 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HACKNEY ROAD PROPERTY LIMITED | 15 Feb 2017 |