HANBURY PROPERTY DEVELOPMENT LIMITED

Profile HANBURY PROPERTY DEVELOPMENT LIMITED

Actual on 01.04.2021
Company name
HANBURY PROPERTY DEVELOPMENT LIMITED
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Company number
01552343
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 March 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
67 WESTOW STREET, ENGLAND, LONDON, SE19 3RW
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PSC and Officers HANBURY PROPERTY DEVELOPMENT LIMITED

Officers

(as of 19.09.2020)

HANBURY, Leslie Derek
Status: Active
Correspondence address: 11 Arequipa Reef, North Harbour, Eastbourne, England, East Sussex, BN23 5AG
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Property Dealer
Country of residence: England
HANBURY, Linda Mary
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: 4 Mulroy Drive, Camberley, England, GU15 1LX
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: England
HANBURY PROPERTY DEVELOPMENT LIMITED
Status: Not active
Appointed on: Friday, 18 September 2009
Resigned on: Friday, 13 November 2009
Correspondence address: 244 Hillbury Road, Warlingham, Surrey, CR6 9TP
Role: Corporate Secretary
TURNER, Darren
Status: Not active
Appointed on: Friday, 18 September 2009
Resigned on: Friday, 13 November 2009
Correspondence address: 39 Upfield, Croydon, Surrey, CR0 5DR
Role: Secretary
HANBURY, Linda Mary
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Friday, 18 September 2009
Correspondence address: 244 Hillbury Road, Warlingham, Surrey, CR6 9TP
Role: Secretary
HANBURY, Sandra Elizabeth
Status: Not active
Appointed on: Wednesday, 06 October 1993
Resigned on: Sunday, 01 May 2005
Correspondence address: 244 Hillbury Road, Warlingham, Surrey, CR6 9TP
Role: Secretary
TURNER, Darren
Status: Not active
Appointed on: Friday, 18 September 2009
Resigned on: Sunday, 11 January 2015
Correspondence address: 39 Upfield, Croydon, Surrey, CR0 5DR
Role: Secretary
HANBURY, Susan Lesley
Status: Not active
Resigned on: Wednesday, 06 October 1993
Correspondence address: 325 Lower Addiscombe Road, Croydon, Surrey, CR0 6RF
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Linda Mary Hanbury
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: 67 Westow Street Upper Norwood, United Kingdom, London
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Linda Mary Hanbury
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: 67 Westow Street Upper Norwood, United Kingdom, London
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms Sandra Elizabeth Hanbury
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 244 Hillbury Road Walingham, England, Surrey
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Leslie Derek Hanbury
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 67 London, England
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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