BURNETT HODD PROPERTIES LTD - LONDON
Company Profile | Company Filings |
Overview
BURNETT HODD PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active.
BURNETT HODD PROPERTIES LTD was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BURNETT HODD PROPERTIES LTD was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BURNETT HODD PROPERTIES LTD - 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR, 201 HAVERSTOCK HILL
LONDON
NW3 4QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YOVANYS MENDOZA GONZALEZ | Feb 1981 | British | Director | 2022-11-30 | CURRENT |
MR CONNAN TAM | Jul 1981 | British | Director | 2022-11-30 | CURRENT |
MS CAROLINE LINDA BURNETT HODD | Jul 1974 | British | Director | 2019-07-31 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
HANOVER REGISTRAR SERVICES LIMITED | Corporate Secretary | 2003-03-19 UNTIL 2010-01-01 | RESIGNED | ||
MRS RITA MAUREEN HODD | Oct 1948 | British | Director | 2003-03-19 UNTIL 2024-01-25 | RESIGNED |
MR NIGEL FREDERICK BURNETT HODD | Feb 1948 | British | Director | 2003-03-19 UNTIL 2024-01-25 | RESIGNED |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-19 UNTIL 2003-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Frederick Burnett Hodd | 2016-04-06 | 2/1948 | Woldingham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Rita Maureen Hodd | 2016-04-06 | 10/1948 | Woldingham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |