H. B. PROPERTIES PLC
Company is dissolved
General Information
NAME
H. B. PROPERTIES PLC
COMPANY NUMBER
04979504
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/11/2003
(21 years and 2 months old)
WEBSITE
HBPPLC.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2015
ACCOUNTS MADE UP TO
28/02/2013
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PREVIOUS NAMES
02/02/2006
08/08/2011
HANSEATIC & BALTIC PROPERTIES PLC
View all previous names
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
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 |
|---|---|
| 28/01/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 15/05/2018 | Change in Reg. Office |
| 24/02/2017 | New Board Member Mazhar Ul Latif (919485210) Appointed |
Credit Risk Overview
Want to learn more about H. B. PROPERTIES PLC?
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 H. B. PROPERTIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. B. PROPERTIES PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 4 Past: 70 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1522 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 3 Past: 77 |
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 |
|---|---|
| 28/01/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 15/05/2018 | Change in Reg. Office |
| 24/02/2017 | New Board Member Mazhar Ul Latif (919485210) Appointed |
| 24/02/2017 | Leo Ernest Vaughan Knifton (904761626) has left the board |
| 03/11/2016 | New Annual Return filed |
| 27/02/2015 | New Annual Return filed |
| 23/02/2015 | Mazhar Ul Latif (919485210) has left the board |
| 13/02/2015 | Shoaib Lakhany (912467435) has left the board |
| 12/02/2015 | New Board Member Mazhar Ul Latif (919485210) Appointed |
| 25/01/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
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