HBMS PROPERTY LIMITED

Profile HBMS PROPERTY LIMITED

Actual on 01.11.2020
Company name
HBMS PROPERTY LIMITED
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Company number
10860478
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 July 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 01 November 2020 due by Sunday, 13 December 2020

Last statement dated Friday, 01 November 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
10 LONDON MEWS, UNITED KINGDOM, LONDON, W2 1HY
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PSC and Officers HBMS PROPERTY LIMITED

Officers

(as of 22.09.2020)

BALFOUR, Peter Ross
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: United Kingdom, London, W2 1HY, 10 London Mews
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: England
HILLS-BALFOUR, Amanda Jane
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: United Kingdom, London, W2 1HY, 10 London Mews
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLS, Julian Maxamilian Vyvyan
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: United Kingdom, London, W2 1HY, 10 London Mews
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
SLOAN, Jonathan Andrew
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: United Kingdom, London, W2 1HY, 10 London Mews
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Peter Ross Balfour
Status: Active
Notified on: Friday, 19 January 2018
Correspondence address: United Kingdom, London, 10 London Mews
Nationality: British
Date of birth: March 1963
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 Peter Ross Balfour
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: England, London, 203
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Amanda Hills
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: England, London, 203
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Amanda Jane Hills-Balfour
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: United Kingdom, London, 10 London Mews
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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