HINCH PROPERTY MANAGEMENT SERVICES LIMITED

Profile HINCH PROPERTY MANAGEMENT SERVICES LIMITED

Actual on 01.09.2021
Company name
HINCH PROPERTY MANAGEMENT SERVICES LIMITED
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Company number
04720985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 April 2003
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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 Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
UNIT C2A COMET STUDIOS, DE HAVILLAND COURT, BUCKINGHAMSHIRE, ENGLAND, PENN STREET, HP7 0PX
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PSC and Officers HINCH PROPERTY MANAGEMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

HINCH, Michael Craig
Status: Active
Appointed on: Wednesday, 02 April 2003
Correspondence address: Unit C2a Comet Studios De Havilland Court, Penn Street, England, Buckinghamshire, HP7 0PX
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HINCH, Jeremy
Status: Not active
Appointed on: Wednesday, 02 April 2003
Resigned on: Tuesday, 03 July 2012
Correspondence address: Pastures, Magpie Lane, Coleshill, Buckinghamshire, HP7 0LS
Nationality: British
Role: Secretary
Occupation: Director
HINCH, Jeremy
Status: Not active
Appointed on: Wednesday, 02 April 2003
Resigned on: Tuesday, 19 June 2012
Correspondence address: Pastures, Magpie Lane, Coleshill, Buckinghamshire, HP7 0LS
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 April 2003
Resigned on: Wednesday, 02 April 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 April 2003
Resigned on: Wednesday, 02 April 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael Craig Hinch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit C2a Comet Studios Penn Street, England, Buckinghamshire
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michael Craig Hinch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit C2a Comet Studios Penn Street, England, Buckinghamshire
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Ownership Of Shares 25 To 50 Percent