Hanida Property Investments Limited

General information

Name:

Hanida Property Investments Ltd

Office Address:

4 Honiton Gardens NW7 1GF London

Number: 12465952

Incorporation date: 2020-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the beginning of Hanida Property Investments Limited, the company that is situated at 4 Honiton Gardens, , London. This means it's been four years Hanida Property Investments has existed on the market, as the company was registered on Monday 17th February 2020. The firm Companies House Reg No. is 12465952 and its zip code is NW7 1GF. This firm's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. 2023-03-31 is the last time when the accounts were filed.

Within this firm, the majority of director's obligations have so far been carried out by Manuel D., Andrew B., David S. and Nicholas C.. Amongst these four individuals, David S. has carried on with the firm for the longest time, having been a part of officers' team since Monday 17th February 2020. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Nicholas C. as a secretary since the appointment on Monday 17th February 2020.

Financial data based on annual reports

Company staff

Manuel D.

Role: Director

Appointed: 11 August 2022

Latest update: 25 April 2024

Andrew B.

Role: Director

Appointed: 06 February 2022

Latest update: 25 April 2024

David S.

Role: Director

Appointed: 17 February 2020

Latest update: 25 April 2024

Nicholas C.

Role: Director

Appointed: 17 February 2020

Latest update: 25 April 2024

Nicholas C.

Role: Secretary

Appointed: 17 February 2020

Latest update: 25 April 2024

People with significant control

Executives who control this firm include: Andrew B. owns 1/2 or less of company shares. Honiton Property Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Honiton Gardens, NW7 1GF and was registered as a PSC under the reg no 12286788. D.S. Properties (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bushey at Wren Crescent, WD23 1AN and was registered as a PSC under the reg no 02344124.

Andrew B.
Notified on 6 February 2022
Nature of control:
1/2 or less of shares
Honiton Property Services Limited
Address: 4 Honiton Gardens, London, NW7 1GF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12286788
Notified on 17 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
D.S. Properties (Uk) Limited
Address: 31 Wren Crescent, Bushey, WD23 1AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 02344124
Notified on 17 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hmt Cohen Ltd
Address: 30-32 Gildredge Road, Eastbourne, BN21 4SH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12429721
Notified on 17 February 2020
Ceased on 6 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 7th November 2023 director's details were changed (CH01)
filed on: 7th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
4
Company Age

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