HANIDA PROPERTY INVESTMENTS LIMITED

4 HONITON GARDENS, LONDON  NW7 1GF
  • Active
  • Private Limited Company
  • Company No. 12465952
  • Last Updated: 01 Mar 2024

Company Profile

HANIDA PROPERTY INVESTMENTS LIMITED was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in LONDON. HANIDA PROPERTY INVESTMENTS 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 4 years 8 months and 24 days.

Name HANIDA PROPERTY INVESTMENTS LIMITED
Company number 12465952
Company type Private Limited Company
Incorporation date 17 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 4 HONITON GARDENS
LONDON
NW7 1GF
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
Mr Andrew Berg Nationality: British Dates: Sunday, February 6, 2022 - present
ownership of shares 25 to 50 percent
Hmt Cohen Ltd Gildredge Road, BN21 4SH Dates: Monday, February 17, 2020 - Sunday, February 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
D.S. Properties (Uk) Limited Wren Crescent, WD23 1AN Dates: Monday, February 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Honiton Property Services Limited Honiton Gardens, NW7 1GF Dates: Monday, February 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HANIDA PROPERTY INVESTMENTS LIMITED.

Previous Names

Name Change Date
HANIDA PROPERTY INVESTMENTS LIMITED 17 Feb 2020