HSBC PROPERTY INVESTMENTS LIMITED

Overview

Company Name	HSBC PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02084578
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1986
Date of Cessation	Oct 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HSBC PROPERTY INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HSBC PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	8 Canada Square London E14 5HQ
Undeliverable Registered Office Address	No

What were the previous names of HSBC PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED	Jun 01, 1992	Jun 01, 1992
CHARTERHOUSE PROPERTY SERVICES LIMITED	Feb 20, 1987	Feb 20, 1987
BROADSTENCE LIMITED	Dec 17, 1986	Dec 17, 1986

What are the latest accounts for HSBC PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for HSBC PROPERTY INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Mar 23, 2016

What are the latest filings for HSBC PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2016

Application to strike the company off the register

3 pages

DS01

May 16, 2016

legacy

1 pages

SH20

May 16, 2016

Statement of capital on May 16, 2016

Capital: GBP 2

4 pages

SH19

May 16, 2016

legacy

1 pages

CAP-SS

May 16, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 23, 2016

Annual return made up to Mar 23, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 7,500,000	SH01

Jan 26, 2016

Appointment of Mr Michael Connelly Anderson as a director on Jan 19, 2016

2 pages

AP01

Jan 04, 2016

Termination of appointment of David John Cavanna as a director on Dec 31, 2015

1 pages

TM01

Sep 16, 2015

Accounts for a dormant company made up to Dec 31, 2014

16 pages

Aug 17, 2015

Appointment of Ms Romana Lewis as a secretary on Aug 13, 2015

2 pages

AP03

Aug 17, 2015

Termination of appointment of Hannah Elizabeth Shepherd as a secretary on Aug 13, 2015

1 pages

TM02

Apr 02, 2015

Annual return made up to Mar 23, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 7,500,000	SH01

Jan 19, 2015

Appointment of Hannah Elizabeth Shepherd as a secretary on Jan 05, 2015

2 pages

AP03

Jan 19, 2015

Termination of appointment of Tony Bhambhra as a secretary on Jan 05, 2015

1 pages

TM02

Sep 08, 2014

Full accounts made up to Dec 31, 2013

18 pages

Aug 13, 2014

Appointment of Tony Bhambhra as a secretary on Aug 13, 2014

2 pages

AP03

Aug 13, 2014

Termination of appointment of Katherine Dean as a secretary on Aug 13, 2014

1 pages

TM02

Mar 25, 2014

Annual return made up to Mar 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 7,500,000	SH01

Oct 18, 2013

Appointment of David John Cavanna as a director

2 pages

AP01

Jun 14, 2013

Full accounts made up to Dec 31, 2012

18 pages

Apr 04, 2013

Termination of appointment of Karen Lyon as a secretary

1 pages

TM02

Apr 04, 2013

Appointment of Katherine Dean as a secretary

2 pages

AP03

Mar 28, 2013

Annual return made up to Mar 23, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HSBC PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Romana Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England	Aug 13, 2015		Secretary	Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England				200248640001
ANDERSON, Michael Connelly Canada Square E14 5HQ London 8 United Kingdom	Jan 19, 2016		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1962-6	269666390001
COLE, Richard John Canada Square E14 5HQ London 8 United Kingdom	Apr 15, 2011		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1954-5	32663530001
MARLOW, Jonathan Peter Canada Square E14 5HQ London 8 United Kingdom	Apr 20, 2011		Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1968-3	159417990001
BHAMBHRA, Tony Canada Square E14 5HQ London 8 United Kingdom	Aug 13, 2014	Jan 05, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				190151450001
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Feb 13, 2001	Sep 16, 2002	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
DEAN, Katherine Canada Square E14 5HQ London 8 United Kingdom	Apr 04, 2013	Aug 13, 2014	Secretary	Canada Square E14 5HQ London 8 United Kingdom				177181780001
JENKINSON, Louisa Jane Lindenwood Malacca Farm GU4 7UG West Clandon Surrey	Sep 16, 2002	May 22, 2008	Secretary	Lindenwood Malacca Farm GU4 7UG West Clandon Surrey		British		106060330003
LYON, Karen Canada Square E14 5HQ London 8 United Kingdom	Jun 29, 2011	Apr 04, 2013	Secretary	Canada Square E14 5HQ London 8 United Kingdom				161199760001
MILLER, Philip Sutton Court Fauconberg Road W4 3JF London 87	May 22, 2008	Sep 08, 2009	Secretary	Sutton Court Fauconberg Road W4 3JF London 87		Other		128209650001
OWEN, Stephen Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom	Sep 08, 2009	Jun 29, 2011	Secretary	Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom		Other		132334270001
SHEPHERD, Hannah Elizabeth Canada Square E14 5HQ London 8 United Kingdom	Jan 05, 2015	Aug 13, 2015	Secretary	Canada Square E14 5HQ London 8 United Kingdom				194218020001
PATERNOSTER SECRETARIES LIMITED 1 Paternoster Row St Paul's EC4M 7DH London		Feb 13, 2001	Nominee Secretary	1 Paternoster Row St Paul's EC4M 7DH London				900015820001
BOND, Iain Douglas 40 St Peters Square W6 9NR London	Jan 26, 2000	Jul 13, 2006	Director	40 St Peters Square W6 9NR London	England	British	1964-7	68687180001
CAVANNA, David John 8 Canada Square London E14 5HQ	Oct 17, 2013	Dec 31, 2015	Director	8 Canada Square London E14 5HQ	United Kingdom	British	1967-5	180384720001
DE ALBUQUERQUE, Simon Peter 15 Fielding Mews Barnes SW13 9EY London	Jun 16, 1999	Mar 13, 2008	Director	15 Fielding Mews Barnes SW13 9EY London	England	British	1952-9	150525130001
DIX, Robert William Springfield The Ridge Woodcote Park KT18 7ET Epsom Surrey	Aug 13, 1992	Sep 15, 1999	Director	Springfield The Ridge Woodcote Park KT18 7ET Epsom Surrey		British	1952-4	2067980005
EDGCUMBE, John Charles 20 Charles Babbage Close KT9 2SA Chessington Surrey	Jun 16, 1999	Jul 31, 2004	Director	20 Charles Babbage Close KT9 2SA Chessington Surrey		British	1943-9	85343720002
EVANS, Anthony John 55 Crown Street Redbourn AL3 7PF St Albans Hertfordshire		Apr 28, 1997	Director	55 Crown Street Redbourn AL3 7PF St Albans Hertfordshire		British	1941-1	21280530001
GILL, Christopher Paul Canada Square E14 5HQ London 8 United Kingdom	Apr 28, 2009	Apr 30, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1957-12	43569560001
GLOVER, Edward Douglas Canada Square E14 5HQ London 8 United Kingdom		Apr 30, 2011	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1953-7	121380002
HUXTABLE, Christopher John The Cottage Golf Club Drive KT2 7DF Kingston Surrey	Jan 10, 1997	Jun 17, 2003	Director	The Cottage Golf Club Drive KT2 7DF Kingston Surrey		British	1964-9	50657810002
IMPEY, Peter Henry Oak House Newick BN8 4SB Lewis East Sussex	Aug 19, 1992	Sep 23, 1994	Director	Oak House Newick BN8 4SB Lewis East Sussex	United Kingdom	British	1952-4	88861820001
MACKEY, Paul Emmanuel Canada Square E14 5HQ London 8 United Kingdom		Oct 22, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	Irish	1959-6	11264820014
MOFFAT, Andrew David John 6 Queen Annes Grove Ealing W5 3XR London	Feb 12, 2001	Jun 17, 2003	Director	6 Queen Annes Grove Ealing W5 3XR London	England	British	1965-8	34399870003
MOFFAT, Andrew David John 6 Queen Annes Grove Ealing W5 3XR London	Oct 12, 1994	Jan 30, 1997	Director	6 Queen Annes Grove Ealing W5 3XR London	England	British	1965-8	34399870003
PARISH, David William Michanda Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire		Sep 08, 1992	Director	Michanda Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire		British	1945-7	2894070001
RINGER, Simon David 115 Fawe Park Road SW15 2EG London	Jan 07, 1998	May 01, 2001	Director	115 Fawe Park Road SW15 2EG London		British	1964-4	52267810002
SHORT, Jeanne Elizabeth Manor Cottage Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent	Aug 13, 1992	Feb 23, 1994	Director	Manor Cottage Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent	United Kingdom	British	1949-10	27753070001
TAYLOR, Christopher Mark 25 Felden Street Fulham SW6 5AE London	Mar 06, 2006	Oct 16, 2006	Director	25 Felden Street Fulham SW6 5AE London	England	British	1959-6	159396060001
THORP, Timothy Geoffrey 3 St George's Road TN13 3ND Sevenoaks Kent	Apr 02, 2008	Jan 18, 2010	Director	3 St George's Road TN13 3ND Sevenoaks Kent	England	British	1964-10	66923730003
THORP, Timothy Geoffrey 3 St George's Road TN13 3ND Sevenoaks Kent	Feb 12, 2001	Mar 13, 2008	Director	3 St George's Road TN13 3ND Sevenoaks Kent	England	British	1964-10	66923730003
TSOUROUS, Lucy Anna 87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London	Jan 26, 2000	Oct 09, 2006	Director	87 Elgin Mansions Elgin Avenue Maida Vale W9 1JN London		British	1969-4	63852340001
VON GUIONNEAU, Werner Marc Friedrich 33 Lansdowne Road W11 2LQ London	Nov 20, 1996	Apr 30, 2011	Director	33 Lansdowne Road W11 2LQ London	England	German,	1957-4	110089200001

View Detailed Information on Officers and People with Significant Control

Does HSBC PROPERTY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party charge of deposit account	Created On Apr 03, 1996 Delivered On Apr 06, 1996	Outstanding	Amount secured 50 per cent of (a) any quarterly amortisation amount payable by geranium properties limited or which geranium properties limited is bound to procure be paid into the escrow deposit account on each fixed portion interest payment date and which, at any relevant time has not been paid by geranium properties limited; and (b) the annual amortisation amount payable by geranium properties limited to wurttembergische hypothekenbank aktiengesellschaft on the second anniversary of the effective date (as defined in the facility agreement) and on each anniversary thereafter and which, at any relevant time has not been paid by geranium properties limited; in each case when and as the same shall become due in accordance with the terms and conditions of the facility agreement or in the case of (b) only on occurance of an event of default as defined in the facility agreement, if earlier.
	Short particulars All of the right title benefit and interest of the chargor in and to all monies standing from time to time to the credit of the deposit account of the chargor with the royal bank of scotland PLC. See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft
	Transactions Apr 06, 1996Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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