HSBC PROPERTY FUNDS INVESTMENT LIMITED - LONDON


Overview

HSBC PROPERTY FUNDS INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HSBC PROPERTY FUNDS INVESTMENT LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03364513. The accounts status is FULL.

HSBC PROPERTY FUNDS INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROMANA LEWIS Secretary 2015-08-13 CURRENT
JONATHAN PETER MARLOW Mar 1968 British Director 2011-04-14 CURRENT
MR EDWARD DOUGLAS GLOVER Jul 1953 British Director 1997-10-01 UNTIL 2011-04-30 RESIGNED
PHILIP MILLER Secretary 2008-05-21 UNTIL 2009-09-08 RESIGNED
STEPHEN OWEN Other Secretary 2009-09-08 UNTIL 2011-06-29 RESIGNED
PATERNOSTER SECRETARIES LIMITED Secretary 1997-11-04 UNTIL 2002-10-11 RESIGNED
KAREN LYON Secretary 2011-06-29 UNTIL 2013-04-04 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2015-01-05 UNTIL 2015-08-13 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2002-10-11 UNTIL 2008-05-21 RESIGNED
TONY BHAMBHRA Secretary 2014-04-09 UNTIL 2015-01-05 RESIGNED
KATHERINE DEAN Secretary 2013-04-04 UNTIL 2014-04-09 RESIGNED
MR CHRISTOPHER JOHN HUXTABLE Sep 1964 British Director 2002-12-16 UNTIL 2011-04-30 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1997-05-01 UNTIL 1997-10-02 RESIGNED
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2002-12-16 UNTIL 2009-07-02 RESIGNED
MR SIMON PETER DE ALBUQUERQUE Sep 1952 British Director 2006-03-21 UNTIL 2008-04-03 RESIGNED
MR PAUL EMMANUEL MACKEY Jun 1959 Irish Director 1998-07-08 UNTIL 1999-03-12 RESIGNED
MR DAVID JOHN CAVANNA May 1967 British Director 2013-10-17 UNTIL 2015-12-31 RESIGNED
WERNER MARC FRIEDRICH VON GUIONNEAU Apr 1957 German Director 1997-10-02 UNTIL 2011-04-30 RESIGNED
MR MICHAEL CONNELLY ANDERSON Jun 1962 British Director 2016-01-19 UNTIL 2017-03-22 RESIGNED
MR RICHARD JOHN COLE May 1954 British Director 2011-04-14 UNTIL 2017-07-06 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1997-05-01 UNTIL 1997-11-04 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1997-05-01 UNTIL 1997-10-02 RESIGNED

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