HPP PROPERTIES LIMITED

Profile HPP PROPERTIES LIMITED

Actual on 01.07.2021
Company name
HPP PROPERTIES LIMITED
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Company number
03874968
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 November 1999
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
31 THE FIRS, CHESHIRE, BOWDON, WA14 2TF
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PSC and Officers HPP PROPERTIES LIMITED

Officers

(as of 19.09.2020)

HORWICH, Leonard Simon
Status: Active
Appointed on: Thursday, 11 November 1999
Correspondence address: 31 The Firs, Bowdon, Cheshire, WA14 2TF
Role: Secretary
HORWICH, Leonard Simon
Status: Active
Appointed on: Thursday, 11 November 1999
Correspondence address: 31 The Firs, Bowdon, Cheshire, WA14 2TF
Nationality: British,Israeli
Date of birth: May 1956
Role: Director
Occupation: Accountant
Country of residence: Israel
PATOFF, David
Status: Active
Appointed on: Thursday, 11 November 1999
Correspondence address: 31 The Firs, Bowdon, Cheshire, WA14 2TF
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Site Developer
Country of residence: England
PATOFF, Jonathan Jack
Status: Active
Appointed on: Thursday, 11 November 1999
Correspondence address: 31 The Firs, Bowdon, Cheshire, WA14 2TF
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: England
LINMY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: Phoenix House, 45 Cross Street, Manchester, Lancashire, M2 4JF
Date of birth: August 1999
Role: Director
LINMY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Thursday, 11 November 1999
Correspondence address: Phoenix House, 45 Cross Street, Manchester, Lancashire, M2 4JF
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Patoff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Bowdon, Cheshire
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Jack Patoff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Bowdon, Cheshire
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Leonard Simon Horwich
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Bowdon, Cheshire
Nationality: British,Israeli
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 25 To 50 Percent