Active
Company Information for HSBC PROPERTY FUNDS (HOLDING) LIMITED
8 CANADA SQUARE, LONDON, E14 5HQ,
|
Company Registration Number
03335872
Private Limited Company
Active |
Company Name | |
---|---|
HSBC PROPERTY FUNDS (HOLDING) LIMITED | |
Legal Registered Office | |
8 CANADA SQUARE LONDON E14 5HQ Other companies in E14 | |
Company Number | 03335872 | |
---|---|---|
Company ID Number | 03335872 | |
Date formed | 1997-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:33:38 |
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Officer | Role | Date Appointed |
---|---|---|
JENNAFER TE BRAKE |
||
CRISPIN ROBERT JOHN IRVIN |
||
JONATHAN PETER MARLOW |
||
JAMES WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROMANA LEWIS |
Company Secretary | ||
RICHARD JOHN COLE |
Director | ||
MICHAEL CONNELLY ANDERSON |
Director | ||
DAVID JOHN CAVANNA |
Director | ||
HANNAH ELIZABETH SHEPHERD |
Company Secretary | ||
TONY BHAMBHRA |
Company Secretary | ||
KATHERINE DEAN |
Company Secretary | ||
KAREN LYON |
Company Secretary | ||
STEPHEN OWEN |
Company Secretary | ||
GARETH IRONS CRAIG |
Director | ||
CHRISTOPHER PAUL GILL |
Director | ||
EDWARD DOUGLAS GLOVER |
Director | ||
CHRISTOPHER JOHN HUXTABLE |
Director | ||
WERNER MARC FRIEDRICH VON GUIONNEAU |
Director | ||
PAUL EMMANUEL MACKEY |
Director | ||
PHILIP MILLER |
Company Secretary | ||
TIMOTHY GEOFFREY THORP |
Director | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
SIMON PETER DE ALBUQUERQUE |
Director | ||
NICOLA SUZANNE BLACK |
Company Secretary | ||
PATERNOSTER SECRETARIES LIMITED |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC INFRASTRUCTURE LIMITED | Director | 2017-04-19 | CURRENT | 1997-08-11 | Liquidation | |
HSBC SPECIALIST INVESTMENTS LIMITED | Director | 2017-04-19 | CURRENT | 1998-03-30 | Active | |
HSIL INVESTMENTS LIMITED | Director | 2017-04-19 | CURRENT | 2002-05-02 | Active | |
HSBC EQUITY (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1968-09-04 | Active | |
CHARTERHOUSE DEVELOPMENT LIMITED | Director | 2017-04-05 | CURRENT | 1958-09-29 | Liquidation | |
THE VENTURE CATALYSTS LIMITED | Director | 2017-04-05 | CURRENT | 1978-05-05 | Liquidation | |
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED | Director | 2017-04-05 | CURRENT | 1979-07-27 | Active | |
ASSETFINANCE DECEMBER (W) LIMITED | Director | 2017-03-22 | CURRENT | 1976-09-16 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2017-03-22 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
ASSETFINANCE JUNE (E) LIMITED | Director | 2017-03-22 | CURRENT | 1973-02-23 | Dissolved 2017-10-17 | |
HSBC LODGE FUNDING (UK) HOLDINGS | Director | 2017-03-22 | CURRENT | 1992-01-27 | Active | |
FORWARD TRUST RAIL SERVICES LIMITED | Director | 2017-03-22 | CURRENT | 1995-07-31 | Liquidation | |
ASSETFINANCE MARCH (B) LIMITED | Director | 2017-03-22 | CURRENT | 1969-04-29 | Active | |
ASSETFINANCE LIMITED | Director | 2017-03-22 | CURRENT | 1973-10-08 | Liquidation | |
ASSETFINANCE JUNE (A) LIMITED | Director | 2017-03-22 | CURRENT | 1973-11-06 | Active | |
ASSETFINANCE DECEMBER (M) LIMITED | Director | 2017-03-22 | CURRENT | 1972-08-11 | Liquidation | |
ASSETFINANCE DECEMBER (P) LIMITED | Director | 2017-03-22 | CURRENT | 1977-11-03 | Active | |
ASSETFINANCE MARCH (F) LIMITED | Director | 2017-03-22 | CURRENT | 1980-10-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-03-22 | CURRENT | 1989-02-28 | Active | |
ASSETFINANCE DECEMBER (H) LIMITED | Director | 2017-03-22 | CURRENT | 1989-02-28 | Active | |
HSBC FUNDING (UK) HOLDINGS | Director | 2017-03-22 | CURRENT | 1990-12-10 | Active | |
HSBC CITY FUNDING HOLDINGS | Director | 2017-03-22 | CURRENT | 1993-01-04 | Liquidation | |
HSBC RAIL (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1994-03-21 | Liquidation | |
LEGEND ESTATES LIMITED | Director | 2017-03-22 | CURRENT | 1997-06-25 | Liquidation | |
SOUTH YORKSHIRE LIGHT RAIL LIMITED | Director | 2017-03-22 | CURRENT | 1989-05-18 | Active | |
HSBC ASSET FINANCE (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1928-03-31 | Active | |
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED | Director | 2017-03-22 | CURRENT | 1961-08-04 | Liquidation | |
SWAN NATIONAL LIMITED | Director | 2017-03-22 | CURRENT | 1980-06-24 | Liquidation | |
HSBC PROPERTY (UK) LIMITED | Director | 2017-03-22 | CURRENT | 1982-01-21 | Active | |
ASSETFINANCE SEPTEMBER (F) LIMITED | Director | 2017-03-22 | CURRENT | 1964-09-03 | Active | |
ASSETFINANCE DECEMBER (R) LIMITED | Director | 2017-03-22 | CURRENT | 2002-04-12 | Active | |
HSBC INVESTMENT BANK HOLDINGS LIMITED | Director | 2016-06-27 | CURRENT | 1995-12-22 | Active | |
CL RESIDENTIAL LIMITED | Director | 2012-08-15 | CURRENT | 1983-10-14 | Liquidation | |
CL ADMINISTRATION (NO.5) LIMITED | Director | 2012-05-31 | CURRENT | 2001-07-10 | Dissolved 2015-01-06 | |
CL ADMINISTRATION LIMITED | Director | 2012-05-31 | CURRENT | 1988-08-24 | Dissolved 2015-01-06 | |
CROMWELL LAND INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 1932-08-03 | Dissolved 2013-10-15 | |
CROMWELL LAND FINANCE LIMITED | Director | 2011-11-30 | CURRENT | 1974-07-24 | Dissolved 2013-10-08 | |
HSBC PROPERTY INVESTMENTS LIMITED | Director | 2011-04-20 | CURRENT | 1986-12-17 | Dissolved 2016-10-11 | |
HSIL INVESTMENTS LIMITED | Director | 2011-04-20 | CURRENT | 2002-05-02 | Active | |
ENCORE PROPERTIES LIMITED | Director | 2011-04-14 | CURRENT | 2001-09-14 | Dissolved 2013-10-08 | |
HSBC PROPERTY FUNDS INVESTMENT LIMITED | Director | 2011-04-14 | CURRENT | 1997-05-01 | Liquidation | |
HSBC INFRASTRUCTURE LIMITED | Director | 2011-04-14 | CURRENT | 1997-08-11 | Liquidation | |
HSBC SPECIALIST INVESTMENTS LIMITED | Director | 2011-04-14 | CURRENT | 1998-03-30 | Active | |
HSBC INFRASTRUCTURE LIMITED | Director | 2017-07-05 | CURRENT | 1997-08-11 | Liquidation | |
HSBC SPECIALIST INVESTMENTS LIMITED | Director | 2017-07-05 | CURRENT | 1998-03-30 | Active | |
HSIL INVESTMENTS LIMITED | Director | 2017-07-05 | CURRENT | 2002-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Rex Man-Hin Tang on 2024-11-19 | ||
Director's details changed for Mr James Wilkinson on 2024-11-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr James Wilkinson on 2023-12-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
Director's details changed for Mr James Wilkinson on 2022-12-13 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP04 | Appointment of Hsbc Corporate Secretary (Uk) Limited as company secretary on 2022-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN ROBERT JOHN IRVIN | |
AP01 | DIRECTOR APPOINTED REX MAN-HIN TANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Sulagna Goswami on 2022-02-25 | |
CH01 | Director's details changed for Crispin Robert John Irvin on 2021-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AP03 | Appointment of Ms. Sulagna Goswami as company secretary on 2021-04-29 | |
TM02 | Termination of appointment of Chaitanya Vankayala on 2021-04-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr. Chaitanya Vankayala as company secretary on 2019-09-24 | |
TM02 | Termination of appointment of Jennafer Te Brake on 2019-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Miss Jennafer Te Brake as company secretary on 2018-04-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Romana Lewis on 2017-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COLE | |
AP01 | DIRECTOR APPOINTED ROB IRVIN | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELLY ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAVANNA | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Ms Romana Lewis as company secretary on 2015-08-13 | |
TM02 | Termination of appointment of Hannah Elizabeth Shepherd on 2015-08-13 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Hannah Elizabeth Shepherd as company secretary on 2015-01-05 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED TONY BHAMBHRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 14/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CAVANNA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN LYON | |
AP03 | SECRETARY APPOINTED KATHERINE DEAN | |
AR01 | 14/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED KAREN LYON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER VON GUIONNEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUXTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG | |
AP01 | DIRECTOR APPOINTED JONATHAN PETER MARLOW | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COLE | |
AR01 | 14/03/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/03/2011 | |
SH02 | 24/03/11 STATEMENT OF CAPITAL GBP 5000000 | |
SH01 | 24/03/11 STATEMENT OF CAPITAL GBP 5000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH IRONS CRAIG / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMMANUEL MACKEY / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 01/10/2009 | |
288a | SECRETARY APPOINTED STEPHEN OWEN | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP MILLER | |
288a | DIRECTOR APPOINTED PAUL EMMANUEL MACKEY | |
288a | DIRECTOR APPOINTED GARETH IRONS CRAIG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY THORP | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL GILL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUXTABLE / 28/11/2008 | |
288a | SECRETARY APPOINTED PHILIP MILLER | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON DE ALBUQUERQUE | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as HSBC PROPERTY FUNDS (HOLDING) LIMITED are:
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. |