Hibernian Property LLP

General information

Office Address:

5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SO307675

Incorporation date: 2022-12-05

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

The company called Hibernian Property LLP was registered on 2022-12-05 as a Limited Liability Partnership. This company's headquarters could be contacted at Edinburgh on 5th Floor Quartermile Two, 2 Lister Square. Assuming you want to contact the company by post, its post code is EH3 9GL. The company reg. no. for Hibernian Property LLP is SO307675.

The companies that control this firm are: Bydand-Hibernian Flats Llc and has 1/2 or less of voting rights. This business can be reached in Miami Beach at 1 Collins Avenue, FL33139, Florida and was registered as a PSC under the registration number 7380054.

Company staff

William L.

Role: LLP Designated Member

Appointed: 23 June 2023

Latest update: 1 March 2024

Ian F.

Role: LLP Designated Member

Appointed: 23 June 2023

Latest update: 1 March 2024

Lindsay G.

Role: LLP Designated Member

Appointed: 23 June 2023

Latest update: 1 March 2024

William R.

Role: LLP Designated Member

Appointed: 23 June 2023

Latest update: 1 March 2024

Richard N.

Role: LLP Designated Member

Appointed: 23 June 2023

Latest update: 1 March 2024

Bydand-Hibernian Flats Llc

Role: Corporate LLP Designated Member

Appointed: 23 June 2023

Address: Collins Avenue, Miami Beach, Florida, FL 33139, United States

Latest update: 1 March 2024

Kathrin H.

Role: LLP Designated Member

Appointed: 23 June 2023

Latest update: 1 March 2024

Malcolm M.

Role: LLP Designated Member

Appointed: 05 December 2022

Latest update: 1 March 2024

Role: Corporate LLP Designated Member

Appointed: 05 December 2022

Address: Huntington Place, Annandale Street, Edinburgh, EH7 4AT

Latest update: 1 March 2024

People with significant control

Bydand-Hibernian Flats Llc
Address: Apt. 403 1 Collins Avenue, Miami Beach, Florida, FL33139, United States
Legal authority Delaware Limited Liability Company Act
Legal form Delaware Llc
Country registered United States
Place registered United States
Registration number 7380054
Notified on 23 June 2023
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Haddington Estates Ltd.
Address: 1-3 Huntington Place, Annandale Street, Edinburgh, EH7 4AT
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered The Registrar Of Companies
Registration number Sc264859
Notified on 5 December 2022
Ceased on 23 June 2023
Nature of control:
1/2 or less of voting rights
right to manage between 1/4 and 1/2 of surplus assets
Malcolm M.
Notified on 5 December 2022
Ceased on 23 June 2023
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 05 September 2024
Confirmation statement next due date 18 December 2023
Annual Accounts
Start Date For Period Covered By Report 2022-12-05
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates December 4, 2023 (LLCS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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