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Home > England & Wales Companies > HYPO PROPERTY SERVICES LIMITED
Company Information for

HYPO PROPERTY SERVICES LIMITED

SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB,
Company Registration Number
02669326
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hypo Property Services Ltd
HYPO PROPERTY SERVICES LIMITED was founded on 1991-12-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hypo Property Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HYPO PROPERTY SERVICES LIMITED
 
Legal Registered Office
SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
Other companies in W1U
 
Filing Information
Company Number 02669326
Company ID Number 02669326
Date formed 1991-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts FULL
Last Datalog update: 2020-01-13 09:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPO PROPERTY SERVICES LIMITED
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Company Officers of HYPO PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID KENNETH DUGGINS
 Director 2017-12-08
PAUL STEPHEN FLANNERY
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
TANJA BARAN
 Director 2017-03-31 2017-12-08
JAN LARS-HENDRIK BUSCH
 Director 2015-10-15 2017-12-08
PORTROE CONSULTING LIMITED
 Director 2017-09-05 2017-12-08
PAUL STEPHEN FLANNERY
 Director 2017-03-31 2017-09-05
ARNDT FAATZ
 Director 2015-10-15 2017-03-31
CAROLA FALKNER
 Director 2016-08-10 2017-03-31
TOBIAS MUENTE
 Director 2015-10-15 2016-08-10
FRANK OLIVER LEHMANN
 Director 2011-12-31 2015-10-15
MICHAEL JUERGEN DE GREIFF
 Director 2011-12-31 2015-02-10
GRANT ANDREW ROYSTON PIRIE
 Company Secretary 2003-06-20 2013-10-01
CHRISTOPH MULLER
 Director 2010-11-19 2011-12-31
CHRISTOPH KARL JOSEF WAGNER
 Director 2010-10-01 2011-12-31
CHARLES WILLIAM FRANCIS BALCH
 Director 2009-03-05 2010-10-01
REINER BARTHUBER
 Director 2010-08-11 2010-10-01
MALCOLM PAUL MUDLE
 Director 2010-08-11 2010-10-01
HARIN JAYANTILAL THAKER
 Director 1997-03-10 2010-06-22
FRANK LAMBY
 Director 2007-02-16 2008-12-31
JUERGEN FENK
 Director 2005-01-10 2007-02-16
FRANK LAMBY
 Director 2004-03-01 2005-01-10
JUERGEN FENK
 Director 2003-09-22 2004-03-01
NIGEL ALBAN COX
 Director 1992-12-09 2003-09-30
HARIN JAYANTILAL THAKER
 Company Secretary 1992-12-09 2003-06-20
MICHAEL WHITE
 Director 2001-03-19 2003-06-12
MICHAEL EDWARD RILEY
 Director 1999-10-28 2001-06-21
GEORG FUNKE
 Director 1992-12-09 1999-10-28
FRANZ HUBER
 Director 1998-04-27 1998-12-21
KLAUS HEISS
 Director 1992-12-09 1998-05-31
JOSEPH MICHAEL SHAOUL
 Director 1992-12-09 1997-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENNETH DUGGINS FLINT NOMINEES LIMITED Director 2017-12-08 CURRENT 1991-12-09 Liquidation
DAVID KENNETH DUGGINS HYPO PROPERTY INVESTMENT (1992) LIMITED Director 2017-12-08 CURRENT 1992-03-19 Active - Proposal to Strike off
DAVID KENNETH DUGGINS HYPO PROPERTY INVESTMENT LIMITED Director 2017-12-08 CURRENT 1990-03-29 Active - Proposal to Strike off
PAUL STEPHEN FLANNERY FLINT NOMINEES LIMITED Director 2017-12-08 CURRENT 1991-12-09 Liquidation
PAUL STEPHEN FLANNERY HYPO PROPERTY INVESTMENT (1992) LIMITED Director 2017-12-08 CURRENT 1992-03-19 Active - Proposal to Strike off
PAUL STEPHEN FLANNERY HYPO PROPERTY INVESTMENT LIMITED Director 2017-12-08 CURRENT 1990-03-29 Active - Proposal to Strike off
PAUL STEPHEN FLANNERY PORTROE CONSULTING LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-07SOAS(A)Voluntary dissolution strike-off suspended
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-15DS01Application to strike the company off the register
2019-10-08SH20Statement by Directors
2019-10-08SH19Statement of capital on 2019-10-08 GBP 1
2019-10-08CAP-SSSolvency Statement dated 08/10/19
2019-10-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-19AP01DIRECTOR APPOINTED MR DAVID KENNETH DUGGINS
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PORTROE CONSULTING LIMITED
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TANJA BARAN
2017-12-18AP01DIRECTOR APPOINTED MR PAUL STEPHEN FLANNERY
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAN BUSCH
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-10-25AP02Appointment of Portroe Consulting Limited as director on 2017-09-05
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN FLANNERY
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN FLANNERY / 30/06/2017
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LARS-HENDRIK BUSCH / 30/06/2017
2017-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TANJA BARAN / 30/06/2017
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ARNDT FAATZ
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLA FALKNER
2017-04-03AP01DIRECTOR APPOINTED MR PAUL STEPHEN FLANNERY
2017-04-03AP01DIRECTOR APPOINTED TANJA BARAN
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 105 WIGMORE STREET LONDON W1U 1QY
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26AP01DIRECTOR APPOINTED CAROLA FALKNER
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS MUENTE
2016-03-22DISS40DISS40 (DISS40(SOAD))
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-21AR0109/12/15 FULL LIST
2016-03-15GAZ1FIRST GAZETTE
2015-11-09AP01DIRECTOR APPOINTED DR ARNDT FAATZ
2015-11-09AP01DIRECTOR APPOINTED MR TOBIAS MUENTE
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LEHMANN
2015-11-09AP01DIRECTOR APPOINTED MR JAN LARS-HENDRIK BUSCH
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE GREIFF
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-11AR0109/12/14 FULL LIST
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUERGEN DE GREIFF / 10/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUERGEN DE GRIEFF / 10/12/2014
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK OLIVER LEHMANN / 10/12/2014
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-02AR0109/12/13 FULL LIST
2013-10-14TM02APPOINTMENT TERMINATED, SECRETARY GRANT PIRIE
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 21ST FLOOR 30 ST MARY AXE LONDON EC3A 8BF
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-13AR0109/12/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24AP01DIRECTOR APPOINTED MR MICHAEL JUERGEN DE GRIEFF
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MULLER
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH WAGNER
2012-01-17AP01DIRECTOR APPOINTED FRANK OLIVER LEHMANN
2011-12-14AR0109/12/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-10AR0109/12/10 FULL LIST
2010-12-07AP01DIRECTOR APPOINTED CHRISTOPH MULLER
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR REINER BARTHUBER
2010-10-18AP01DIRECTOR APPOINTED DR CHRISTOPH KARL JOSEF WAGNER
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MUDLE
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BALCH
2010-10-06RES01ALTER ARTICLES 24/09/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18AP01DIRECTOR APPOINTED MALCOLM PAUL MUDLE
2010-08-18AP01DIRECTOR APPOINTED REINER BARTHUBER
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR HARIN THAKER
2009-12-14AR0109/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARIN JAYANTILAL THAKER / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM FRANCIS BALCH / 01/10/2009
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24288aDIRECTOR APPOINTED CHARLES WILLIAM FRANCIS BALCH
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR FRANK LAMBY
2008-12-23363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2006-12-15363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04353LOCATION OF REGISTER OF MEMBERS
2006-01-04363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-01-04190LOCATION OF DEBENTURE REGISTER
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 110 CANNON STREET LONDON EC4N 6EW
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08288bDIRECTOR RESIGNED
2004-12-23363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-12-22288cSECRETARY'S PARTICULARS CHANGED
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-19288bDIRECTOR RESIGNED
2003-12-19363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-07288bDIRECTOR RESIGNED
2003-10-07288cDIRECTOR'S PARTICULARS CHANGED
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 41 MOORGATE LONDON EC2R 6PP
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07288bSECRETARY RESIGNED
2003-06-24288bDIRECTOR RESIGNED
2003-04-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-04-25AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HYPO PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYPO PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYPO PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of HYPO PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPO PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of HYPO PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPO PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HYPO PROPERTY SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HYPO PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPO PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYPO PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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