HSBC PROPERTY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
HSBC PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
02084578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/12/1986
(37 years and 11 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
23/03/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
01/06/1992
08/05/2002
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 79918888
Credit Risk Overview
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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 |
|---|---|
| 04/09/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 21/08/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 13/08/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
Credit Risk Overview
Want to learn more about HSBC PROPERTY INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC PROPERTY INVESTMENTS 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 Jun 1959 |
Resigned | Director |
Current: 2 Past: 99 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 4 Past: 116 |
View Report |
|
28/03/1992 - 28/04/1997 (5 years and 1 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
28/03/1992 - 08/09/1992 (5 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
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 |
|---|---|
| 04/09/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 21/08/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 13/08/2024 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 13/08/2024 | New Board Member Jonathan Peter Marlow (915941799) Appointed |
| 13/08/2024 | New Board Member Werner Marc Friedrich Von Guionneau (909113409) Appointed |
| 13/08/2024 | New Board Member Richard John Cole (903266353) Appointed |
| 07/12/2023 | New Board Member Richard John Cole (903266353) Appointed |
| 30/09/2021 | New Board Member Michael Connelly Anderson (926966639) Appointed |
| 27/03/2016 | New Confirmation Statement 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 | New Accounts filed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 19/08/2015 | New Company Secretary Romana Lewis (920024864) Appointed |
| 19/08/2015 | Hannah Elizabeth Shepherd (919421802) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 22/01/2015 | Tony Bhambhra (919015145) has left the board |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919421802) Appointed |
| 15/08/2014 | Katherine Dean (917718178) has left the board |
| 15/08/2014 | New Company Secretary Tony Bhambhra (919015145) Appointed |
| 29/03/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Board Member David John Cavanna (918038472) Appointed |
| 20/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Company Secretary Katherine Dean (917718178) Appointed |
| 08/04/2013 | Karen Lyon (916119976) has left the board |
| 03/04/2013 | New Confirmation Statement filed |
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