HSBC PROPERTY FUNDS (HOLDING) LIMITED -
Company Profile | Company Filings |
Overview
HSBC PROPERTY FUNDS (HOLDING) LIMITED is a Private Limited Company from and has the status: Active.
HSBC PROPERTY FUNDS (HOLDING) LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03335872. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC PROPERTY FUNDS (HOLDING) LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03335872. The accounts status is FULL and accounts are next due on 30/09/2024.
HSBC PROPERTY FUNDS (HOLDING) LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-09-21 | CURRENT | ||
MR JAMES WILKINSON | Jun 1977 | British | Director | 2017-07-05 | CURRENT |
REX MAN-HIN TANG | Nov 1981 | American | Director | 2022-07-29 | CURRENT |
STEPHEN OWEN | Other | Secretary | 2009-09-08 UNTIL 2011-06-29 | RESIGNED | |
MR SIMON PETER DE ALBUQUERQUE | Sep 1952 | British | Director | 2001-02-12 UNTIL 2008-04-03 | RESIGNED |
TONY BHAMBHRA | Secretary | 2014-04-09 UNTIL 2015-01-05 | RESIGNED | ||
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2001-02-13 UNTIL 2003-02-17 | RESIGNED |
KATHERINE DEAN | Secretary | 2013-04-04 UNTIL 2014-04-09 | RESIGNED | ||
MS. SULAGNA GOSWAMI | Secretary | 2021-04-29 UNTIL 2022-02-25 | RESIGNED | ||
LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2003-02-17 UNTIL 2008-09-03 | RESIGNED |
KAREN LYON | Secretary | 2011-06-29 UNTIL 2013-04-04 | RESIGNED | ||
PHILIP MILLER | Secretary | 2008-09-03 UNTIL 2009-09-08 | RESIGNED | ||
MR PAUL EMMANUEL MACKEY | Jun 1959 | Irish | Director | 2009-06-04 UNTIL 2010-09-29 | RESIGNED |
HANNAH ELIZABETH SHEPHERD | Secretary | 2015-01-05 UNTIL 2015-08-13 | RESIGNED | ||
MISS JENNAFER TE BRAKE | Secretary | 2018-04-27 UNTIL 2019-09-24 | RESIGNED | ||
MS ROMANA LEWIS | Secretary | 2015-08-13 UNTIL 2017-12-08 | RESIGNED | ||
MR. CHAITANYA VANKAYALA | Secretary | 2019-09-24 UNTIL 2021-04-28 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-03-19 UNTIL 1997-12-19 | RESIGNED | ||
JONATHAN PETER MARLOW | Mar 1968 | British | Director | 2011-04-14 UNTIL 2022-07-28 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1997-03-19 UNTIL 1997-12-19 | RESIGNED | ||
CRISPIN ROBERT JOHN IRVIN | Feb 1978 | British | Director | 2017-03-22 UNTIL 2022-07-28 | RESIGNED |
MR CHRISTOPHER JOHN HUXTABLE | Sep 1964 | British | Director | 2002-12-16 UNTIL 2011-04-30 | RESIGNED |
MR EDWARD DOUGLAS GLOVER | Jul 1953 | British | Director | 1997-12-19 UNTIL 2011-04-30 | RESIGNED |
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2009-04-21 UNTIL 2011-04-30 | RESIGNED |
MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2002-12-16 UNTIL 2009-04-29 | RESIGNED |
GARETH IRONS CRAIG | Aug 1957 | British | Director | 2009-06-04 UNTIL 2011-04-30 | RESIGNED |
MR RICHARD JOHN COLE | May 1954 | British | Director | 2011-04-14 UNTIL 2017-07-06 | RESIGNED |
MR DAVID JOHN CAVANNA | May 1967 | British | Director | 2013-10-17 UNTIL 2015-12-31 | RESIGNED |
MR MICHAEL CONNELLY ANDERSON | Jun 1962 | British | Director | 2016-01-19 UNTIL 2017-03-22 | RESIGNED |
WERNER MARC FRIEDRICH VON GUIONNEAU | Apr 1957 | German | Director | 1997-12-19 UNTIL 2011-04-30 | RESIGNED |
PATERNOSTER SECRETARIES LIMITED | Corporate Secretary | 1997-12-20 UNTIL 2001-02-13 | RESIGNED | ||
SISEC LIMITED | Corporate Nominee Secretary | 1997-03-19 UNTIL 1997-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Specialist Investments Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |