HS DERBY 1 LTD
1 KING WILLIAM STREET, LONDON EC4N 7AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12791759
- Last Updated: 01 Nov 2021
Company Profile
HS DERBY 1 LTD was incorporated on Tuesday, August 4, 2020 as a Private Limited Company with registered address in LONDON. HS DERBY 1 LTD has the status: Active - Proposal to Strike off 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 3 months and 8 days.
| Name | HS DERBY 1 LTD |
|---|---|
| Company number | 12791759 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KING WILLIAM STREET LONDON EC4N 7AF |
|---|---|
| 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 |
|---|---|
| Tp Reit Propco 3 Limited King William Street, EC4N 7AF |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hornsearle Property Investments Limited 31 King Street West, M3 2PJ |
Dates: Tuesday, August 4, 2020 - Wednesday, October 14, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 04 May 2022, (-923 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HS DERBY 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| HS DERBY 1 LTD | 04 Aug 2020 |