HILLARY NORGAY PROPERTY CAPITAL LTD
29 BEACH GREEN, SHOREHAM-BY-SEA BN43 5YE- Active
- Private Limited Company
- Company No. 12612453
- Last Updated: 01 Mar 2024
Company Profile
HILLARY NORGAY PROPERTY CAPITAL LTD was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in SHOREHAM-BY-SEA. HILLARY NORGAY PROPERTY CAPITAL LTD 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 4 years 9 months and 5 days.
| Name | HILLARY NORGAY PROPERTY CAPITAL LTD |
|---|---|
| Company number | 12612453 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 BEACH GREEN SHOREHAM-BY-SEA BN43 5YE |
|---|---|
| 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 Joe Louis Warren Nationality: British |
Dates: Friday, July 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Omnis Properties Ltd Commercial Street, DD1 3DG |
Dates: Wednesday, August 5, 2020 - Wednesday, November 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kingdom Property Investments Ltd Fernbank Avenue, Windygates, KY8 5FA |
Dates: Wednesday, August 5, 2020 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jocawa Property Ltd Beach Green, BN43 5YE |
Dates: Wednesday, August 5, 2020 - Friday, July 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joe Louis Warren Nationality: British |
Dates: Wednesday, May 20, 2020 - Wednesday, August 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HILLARY NORGAY PROPERTY CAPITAL LTD | 20 May 2020 |