HSBC PROPERTY FUNDS INVESTMENT LIMITED
Company is dissolved
General Information
NAME
HSBC PROPERTY FUNDS INVESTMENT LIMITED
COMPANY NUMBER
03364513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/05/1997
(27 years and 7 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
03/10/1997
19/08/2003
CHARTERHOUSE PROPERTY LP LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Jonathan Peter Marlow (915941799) Appointed |
| 13/08/2024 | New Board Member Werner Marc Friedrich Von Guionneau (909113409) Appointed |
| 09/07/2017 | Richard John Cole (903266353) has left the board |
Credit Risk Overview
Want to learn more about HSBC PROPERTY FUNDS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC PROPERTY FUNDS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC PROPERTY FUNDS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 4 Past: 116 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Jonathan Peter Marlow (915941799) Appointed |
| 13/08/2024 | New Board Member Werner Marc Friedrich Von Guionneau (909113409) Appointed |
| 09/07/2017 | Richard John Cole (903266353) has left the board |
| 29/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 30/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 29/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 29/08/2015 | New Accounts filed |
| 19/08/2015 | Hannah Elizabeth Shepherd (919421798) has left the board |
| 19/08/2015 | New Company Secretary Romana Lewis (920024862) Appointed |
| 15/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 22/01/2015 | Tony Bhambhra (918674719) has left the board |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919421798) Appointed |
| 14/05/2014 | New Annual Return filed |
| 13/05/2014 | New Board Member David John Cavanna (918038472) Appointed |
| 11/04/2014 | Katherine Dean (917722533) has left the board |
| 11/04/2014 | New Company Secretary Tony Bhambhra (918674719) Appointed |
| 20/06/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 09/04/2013 | Karen Lyon (916119965) has left the board |
| 09/04/2013 | New Company Secretary Katherine Dean (917722533) Appointed |
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