HQCB PROPERTIES (HQ4) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HQCB PROPERTIES (HQ4) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HQCB PROPERTIES (HQ4) LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290525. The accounts status is FULL.
HQCB PROPERTIES (HQ4) LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290525. The accounts status is FULL.
HQCB PROPERTIES (HQ4) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB
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 |
|---|---|---|---|---|---|
| MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2002-04-09 | CURRENT |
| A. PETER ANDERSON II | Sep 1953 | American | Director | 2017-02-13 | CURRENT |
| MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2001-09-24 | CURRENT |
| JOHN RAYMOND GARWOOD | British | Secretary | 2001-09-24 | CURRENT | |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2001-09-20 UNTIL 2001-09-24 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2001-09-20 UNTIL 2001-09-24 | RESIGNED | ||
| GERALD ROTHMAN | Nov 1937 | British | Director | 2001-09-24 UNTIL 2002-04-08 | RESIGNED |
| A PETER ANDERSON II | Sep 1953 | American | Director | 2001-09-24 UNTIL 2011-05-05 | RESIGNED |
| ANNA MARIE HOLLAND | British | Secretary | 2004-07-27 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Canary Wharf (Former Projects) Limited | 2018-02-28 | Canary Wharf London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hqcb Properties (Hq5(2)) Limited | 2016-04-06 - 2018-02-28 | Canary Wharf |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |