HYPO PROPERTY INVESTMENT (1992) LIMITED - LONDON


Company Profile Company Filings

Overview

HYPO PROPERTY INVESTMENT (1992) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HYPO PROPERTY INVESTMENT (1992) LIMITED was incorporated 32 years ago on 19/03/1992 and has the registered number: 02698661. The accounts status is FULL.

HYPO PROPERTY INVESTMENT (1992) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2014-11-07 CURRENT
MR DAVID KENNETH DUGGINS Dec 1955 British Director 2017-12-08 CURRENT
MR PAUL STEPHEN FLANNERY Dec 1968 Irish Director 2017-12-08 CURRENT
MR GEORG FUNKE Apr 1955 German Director 1992-04-27 UNTIL 1999-10-28 RESIGNED
MR PAUL STEPHEN FLANNERY Dec 1968 Irish Director 2017-03-31 UNTIL 2017-09-05 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 1999-10-28 UNTIL 2001-06-21 RESIGNED
MR HARIN JAYANTILAL THAKER Aug 1954 British Director 1997-03-10 UNTIL 2010-06-22 RESIGNED
MR JOSEPH MICHAEL SHAOUL Feb 1940 British Director 1992-04-27 UNTIL 1997-03-31 RESIGNED
MICHAEL WHITE Jun 1955 British Director 2001-07-25 UNTIL 2003-06-12 RESIGNED
CHRISTOPH MULLER Aug 1971 German Director 2010-11-19 UNTIL 2011-12-31 RESIGNED
DR KLAUS HEISS Oct 1941 German Director 1992-04-27 UNTIL 1998-05-31 RESIGNED
JUERGEN FENK Jul 1966 German Director 2005-01-10 UNTIL 2007-02-16 RESIGNED
FRANK LAMBY Aug 1957 German Director 2007-02-16 UNTIL 2008-12-31 RESIGNED
FRANK OLIVER LEHMANN Mar 1961 German Director 2011-12-31 UNTIL 2015-10-15 RESIGNED
MR TOBIAS MUENTE Dec 1979 German Director 2015-09-11 UNTIL 2016-08-10 RESIGNED
FRANK LAMBY Aug 1957 German Director 2004-03-01 UNTIL 2005-01-10 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1992-03-19 UNTIL 1992-04-27 RESIGNED
MR HARIN JAYANTILAL THAKER Aug 1954 British Secretary 1992-04-30 UNTIL 2003-06-20 RESIGNED
GRANT ANDREW ROYSTON PIRIE Nov 1967 British Secretary 2003-06-20 UNTIL 2013-10-01 RESIGNED
MARIANO PEREZ-DURANTEZ Mar 1979 Spanish Director 2014-11-07 UNTIL 2015-09-11 RESIGNED
DR CHRISTOPH KARL JOSEF WAGNER Nov 1966 German Director 2010-10-01 UNTIL 2011-12-31 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1992-03-19 UNTIL 1992-04-27 RESIGNED
REINER BARTHUBER Oct 1958 German Director 2010-08-11 UNTIL 2010-10-01 RESIGNED
MR JAN LARS-HENDRIK BUSCH Sep 1979 German Director 2015-09-11 UNTIL 2017-12-08 RESIGNED
TANJA BARAN Aug 1975 German Director 2017-03-31 UNTIL 2017-12-08 RESIGNED
MR CHARLES WILLIAM FRANCIS BALCH Aug 1962 British Director 2009-03-05 UNTIL 2010-10-01 RESIGNED
JUERGEN FENK Jul 1966 German Director 2003-09-22 UNTIL 2004-03-01 RESIGNED
MRS VALERIE CHAPMAN May 1956 British Director 2002-06-28 UNTIL 2002-07-01 RESIGNED
CAROLA FALKNER Jan 1973 German Director 2016-08-10 UNTIL 2017-03-31 RESIGNED
MR NIGEL ALBAN COX Sep 1949 British Director 1997-05-07 UNTIL 2003-09-30 RESIGNED
DR ARNDT FAATZ May 1968 German Director 2015-10-15 UNTIL 2017-03-31 RESIGNED
MR MICHAEL JUERGEN DE GREIFF Jan 1974 German Director 2011-12-31 UNTIL 2014-11-07 RESIGNED
MR NIGEL ALBAN COX Sep 1949 British Director 1992-10-15 UNTIL 1996-01-09 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1992-03-19 UNTIL 1992-04-30 RESIGNED
PORTROE CONSULTING LIMITED Corporate Director 2017-09-05 UNTIL 2017-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hypo Property Services Limited 2016-04-06 - 2019-10-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Flint Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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