HDI USA REAL ESTATE BOND 1 PLC
Company is dissolved
General Information
NAME
HDI USA REAL ESTATE BOND 1 PLC
COMPANY NUMBER
10416843
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
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 |
|---|---|
| 30/04/2024 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
| 19/02/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 25/01/2024 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
Credit Risk Overview
Want to learn more about HDI USA REAL ESTATE BOND 1 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 HDI USA REAL ESTATE BOND 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDI USA REAL ESTATE BOND 1 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED Born in N/A |
Active | Secretary |
Current: 138 Past: 24 |
View Report |
|
Born in Jul 1958 (age: 66) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 10 Past: 4 |
View Report |
|
11/04/2017 - 22/01/2019 (1 years and 9 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 30/04/2024 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
| 19/02/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 25/01/2024 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
| 05/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 04/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 14/12/2023 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
| 17/10/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 13/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 11/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 14/08/2023 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
| 24/07/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 28/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 21/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 25/05/2023 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
| 12/05/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 28/04/2023 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
| 13/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 03/06/2019 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
| 03/06/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 03/06/2019 | New Board Member Norman Amey (919107079) Appointed |
| 05/02/2019 | New Board Member Norman Amey (919107079) Appointed |
| 05/02/2019 | Norman Amey (925465609) has left the board |
| 29/01/2019 | Mark Naylor Huntley (915652401) has left the board |
| 29/01/2019 | David Nicholas Gavaghan (923226509) has left the board |
| 29/01/2019 | New Board Member Norman Amey (925465609) Appointed |
| 29/01/2019 | New Board Member Gerald Stewart Warwick (923578414) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 14/02/2018 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 14/02/2018 | ESTERA ADMINISTRATION (UK) LIMITED (921584619) has left the board |
| 19/11/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 19/06/2017 | Steve Edward Wright (921191439) has left the board |
| 19/06/2017 | New Board Member David Nicholas Gavaghan (923226509) Appointed |
| 04/05/2017 | Mark Naylor Huntley (923002246) has left the board |
| 04/05/2017 | New Board Member Mark Naylor Huntley (915652401) Appointed |
| 27/04/2017 | New Board Member Mark Naylor Huntley (923002246) Appointed |
| 26/04/2017 | James Anderson Christie (921633722) has left the board |
| 25/10/2016 | New Board Member James Anderson Christie (921633722) Appointed |
| 25/10/2016 | James Anderson Christie (921584620) has left the board |
| 18/10/2016 | Steven Edward Wright (921584623) has left the board |
| 18/10/2016 | New Board Member Steve Edward Wright (921191439) Appointed |
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