HULL PROPERTY INVESTMENTS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
HULL PROPERTY INVESTMENTS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
HULL PROPERTY INVESTMENTS LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05438809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HULL PROPERTY INVESTMENTS LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05438809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HULL PROPERTY INVESTMENTS LIMITED - WARWICK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
WARWICK
CV34 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EAST SUSSEX PROPERTY INVESTMENTS LIMITED (until 03/05/2006)
EAST SUSSEX PROPERTY INVESTMENTS LIMITED (until 03/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY HUGH GOSLING | Jan 1947 | British | Director | 2005-04-28 | CURRENT |
| MR ANTHONY CHRISTOPHER GALLAGHER | Nov 1951 | British | Director | 2005-04-28 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2005-04-28 UNTIL 2005-04-28 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-04-28 UNTIL 2005-04-28 | RESIGNED | ||
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Secretary | 2005-04-28 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey Hugh Gosling | 2019-09-24 | 1/1947 | Warwick | Ownership of shares 25 to 50 percent |
| Gallagher Developments Group Limited | 2018-10-01 | Warwick | Ownership of shares 25 to 50 percent | |
| Gallagher Investments Holdco Limited | 2016-04-06 - 2018-10-01 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |