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HSBC PROPERTY FUNDS INVESTMENT LIMITED

HSBC PROPERTY FUNDS INVESTMENT LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos

    • Visión general

    Nombre de la empresaHSBC PROPERTY FUNDS INVESTMENT LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03364513
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿Cuál es el propósito de HSBC PROPERTY FUNDS INVESTMENT LIMITED?

    • Desarrollo de proyectos de construcción (41100) / Construcción

    ¿Dónde se encuentra HSBC PROPERTY FUNDS INVESTMENT LIMITED?

    Dirección de la sede social
    Hill House
    1 Little New Street
    EC4A 3TR London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de HSBC PROPERTY FUNDS INVESTMENT LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    CHARTERHOUSE PROPERTY LP LIMITED03 oct 199703 oct 1997
    262ND SHELF INVESTMENT COMPANY LIMITED01 may 199701 may 1997

    ¿Cuáles son las últimas cuentas de HSBC PROPERTY FUNDS INVESTMENT LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2015

    ¿Cuáles son las últimas presentaciones para HSBC PROPERTY FUNDS INVESTMENT LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Gaceta final disuelta tras la liquidación

    		1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    		12 páginasLIQ13

    Declaración de recibos y pagos del liquidador hasta 08 nov 2017

    		12 páginasLIQ03

    Cese del nombramiento de Richard John Cole como director el 06 jul 2017

    		1 páginasTM01

    Nombramiento de un liquidador voluntario

    		1 páginas600

    Destitución del liquidador por orden judicial

    		10 páginasLIQ10

    Cese del nombramiento de Michael Connelly Anderson como director el 22 mar 2017

    		1 páginasTM01

    Los registros se han trasladado a la ubicación de inspección registrada 8 Canada Square London E14 5HQ

    		2 páginasAD03

    La dirección de inspección del registro se ha cambiado a 8 Canada Square London E14 5HQ

    		2 páginasAD02

    Declaración de solvencia

    		3 páginas4.70

    Domicilio social registrado cambiado de 8 Canada Square London E14 5HQ a Hill House 1 Little New Street London EC4A 3TR el 28 nov 2016

    		2 páginasAD01

    Nombramiento de un liquidador voluntario

    		2 páginas600

    Resoluciones

    Resolutions
    		1 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación el 09 nov 2016

    		LRESSP

    Cuentas completas preparadas hasta el 31 dic 2015

    		19 páginasAA

    Déclaration annuelle établie au 01 may 2016 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital04 may 2016

    Estado de capital el 04 may 2016

    • Capital: GBP 2
    		SH01

    Nombramiento de Mr Michael Connelly Anderson como director el 19 ene 2016

    		2 páginasAP01

    Cese del nombramiento de David John Cavanna como director el 31 dic 2015

    		1 páginasTM01

    Renuncia del auditor

    		1 páginasAUD

    Cuentas completas preparadas hasta el 31 dic 2014

    		18 páginasAA

    Nombramiento de Ms Romana Lewis como secretario el 13 ago 2015

    		2 páginasAP03

    Cese del nombramiento de Hannah Elizabeth Shepherd como secretario el 13 ago 2015

    		1 páginasTM02

    Déclaration annuelle établie au 01 may 2015 avec liste complète des actionnaires

    		6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital11 may 2015

    Estado de capital el 11 may 2015

    • Capital: GBP 2
    		SH01

    Nombramiento de Hannah Elizabeth Shepherd como secretario el 05 ene 2015

    		2 páginasAP03

    Cese del nombramiento de Tony Bhambhra como secretario el 05 ene 2015

    		1 páginasTM02

    Cuentas completas preparadas hasta el 31 dic 2013

    		18 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de HSBC PROPERTY FUNDS INVESTMENT LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    LEWIS, Romana
    Canada Square
    14th Floor Canary Wharf
    E14 5HQ London, Greater London
    8
    England
    England
    		Secretario
    Canada Square
    14th Floor Canary Wharf
    E14 5HQ London, Greater London
    8
    England
    England
    		200248620001
    MARLOW, Jonathan Peter
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish159417990001
    BHAMBHRA, Tony
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretario
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		186747190001
    DEAN, Katherine
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretario
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		177225330001
    JENKINSON, Louisa Jane
    Lindenwood
    Malacca Farm
    GU4 7UG West Clandon
    Surrey
    		Secretario
    Lindenwood
    Malacca Farm
    GU4 7UG West Clandon
    Surrey
    		British106060330003
    LYON, Karen
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretario
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		161199650001
    MILLER, Philip
    Sutton Court
    Fauconberg Road
    W4 3JF London
    87
    		Secretario
    Sutton Court
    Fauconberg Road
    W4 3JF London
    87
    		Other128209650001
    OWEN, Stephen
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    		Secretario
    Clayton Croft Road
    Wilmington
    DA2 7AU Kent
    11
    United Kingdom
    		Other132334270001
    SHEPHERD, Hannah Elizabeth
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Secretario
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		194217980001
    PATERNOSTER SECRETARIES LIMITED
    8 Canada Square
    E14 5HQ London
    		Secretario corporativo
    8 Canada Square
    E14 5HQ London
    		76827740002
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Secretario designado corporativo
    21 Holborn Viaduct
    EC1A 2DY London
    		900001770001
    ANDERSON, Michael Connelly
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		EnglandBritish269666390001
    CAVANNA, David John
    8 Canada Square
    London
    E14 5HQ
    		Director
    8 Canada Square
    London
    E14 5HQ
    		United KingdomBritish180384720001
    COLE, Richard John
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish32663530001
    DE ALBUQUERQUE, Simon Peter
    15 Fielding Mews
    Barnes
    SW13 9EY London
    		Director
    15 Fielding Mews
    Barnes
    SW13 9EY London
    		EnglandBritish150525130001
    GLOVER, Edward Douglas
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		United KingdomBritish121380002
    HUXTABLE, Christopher John
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		Director
    Canada Square
    E14 5HQ London
    8
    United Kingdom
    		EnglandBritish156351910001
    MACKEY, Paul Emmanuel
    59 Geffers Ride
    Burley Wood
    SL5 7JZ Ascot
    Berkshire
    		Director
    59 Geffers Ride
    Burley Wood
    SL5 7JZ Ascot
    Berkshire
    		Irish11264820004
    THORP, Timothy Geoffrey
    3 St George's Road
    TN13 3ND Sevenoaks
    Kent
    		Director
    3 St George's Road
    TN13 3ND Sevenoaks
    Kent
    		EnglandBritish66923730003
    VON GUIONNEAU, Werner Marc Friedrich
    33 Lansdowne Road
    W11 2LQ London
    		Director
    33 Lansdowne Road
    W11 2LQ London
    		EnglandGerman,110089200001
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Director designado corporativo
    21 Holborn Viaduct
    EC1A 2DY London
    		900001760001
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Director designado corporativo
    21 Holborn Viaduct
    EC1A 2DY London
    		900001750001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene HSBC PROPERTY FUNDS INVESTMENT LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Supplemental debenture
    Creado el 06 dic 2002
    Entregado el 13 dic 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the obligors and the nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The f/h land being land adjoining aberafan shopping centre port talbot and being part of t/n WA102769 and t/n WA172801 and all assets. See the mortgage charge document for full details.
    Personas con derecho
    • Wurttembergische Hypothekenbank Aktiengesellschaft, as Agent and Trustee for the Financeparties
    Transacciones
    • 13 dic 2002Registro de un cargo (395)
    Supplemental debenture
    Creado el 16 oct 2002
    Entregado el 22 oct 2002
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the obligors and the nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    The benefit of the deed of settlement and the right to recover and receive all compensation which may be payable to it in respect of the deed of settlement. See the mortgage charge document for full details.
    Personas con derecho
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent
    Transacciones
    • 22 oct 2002Registro de un cargo (395)
    Debenture
    Creado el 25 abr 2002
    Entregado el 01 may 2002
    		Pendiente
    Cantidad garantizada
    All obligations and liabilities whatsoever due or to become due from the obligors and each nominee to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Including (I) 201 albion road,london N16 9JU,hackney; t/no 146405; (ii) allport mews,tower hamlets,london E1; LN57642,LN59206 and LN64640; (iii) 18 aristotle road,lambeth,london SW4 7UZ; LN233901 plus various other properties listed; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • Wurttembergische Hypothekenbank Aktiengesellschaft,as Agent and Trustee for the Finance Parties
    Transacciones
    • 01 may 2002Registro de un cargo (395)
    Debenture
    Creado el 12 dic 2001
    Entregado el 18 dic 2001
    		Pendiente
    Cantidad garantizada
    All present and future obligations and liabilites actual or contingent whether owed jointly or severally or in any capacity whatsoever of the obligors and the nominees to each finance party under each finance document
    Breve descripción
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Wurttemburgische Hypothekenbank Aktiengesellschaft (As Agent and Trustee for the Finance Parties)
    Transacciones
    • 18 dic 2001Registro de un cargo (395)
    Supplemental debenture
    Creado el 07 sept 2001
    Entregado el 14 sept 2001
    		Pendiente
    Cantidad garantizada
    All present and future obligations and liabilities due or to become due from the obligors (as defined) and the nominee to the chargee (the "agent) as agent and trustee for the finance parties (as defined in the credit agreement) under each finance document (as defined)
    Breve descripción
    All rights of the company as general partner carrying on business under the name of the charterhouse shopping centre fund under any hedging arrangement. See the mortgage charge document for full details.
    Personas con derecho
    • Wurttembergische Hypothekenbank Aktiengesellschaft
    Transacciones
    • 14 sept 2001Registro de un cargo (395)
    Supplemental debenture
    Creado el 11 jul 2001
    Entregado el 25 jul 2001
    		Pendiente
    Cantidad garantizada
    All present and future obligations and liabilities due or to become due from the obligors and the nominee to each finance party under each finance document (each defined therein)
    Breve descripción
    The f/h land adjoining aberafan shopping centre port talbot t/n wa 172801 and part of WA102769 together with a first fixed charge all its rights under each development document and has assigned absolutely to the agent by way of security all its rights under each development document. See the mortgage charge document for full details.
    Personas con derecho
    • Wurttembergische Hypothekenbank Aktiengesellschaftas Agent and Trustee for the Finance Parties
    Transacciones
    • 25 jul 2001Registro de un cargo (395)
    Debenture
    Creado el 18 jun 2001
    Entregado el 25 jun 2001
    		Pendiente
    Cantidad garantizada
    All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the obligors and the nominee to each finance party under each finance document (all terms as defined)
    Breve descripción
    The rihw shipping centre, bridgend, nolton arcade and 12-26 (even) nolton street, bridgend and 24 and 26 caroline street, bridgend as the same is registered under t/n WA416494, WA678309, WA68105, WA277301 and WA25880. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee Forthe Finance Parties
    Transacciones
    • 25 jun 2001Registro de un cargo (395)
    Debenture
    Creado el 18 jun 2001
    Entregado el 25 jun 2001
    		Pendiente
    Cantidad garantizada
    All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the obligors and the nominee to each finance party under each finance document (all terms as defined)
    Breve descripción
    The quedam centre, 29-29A middle street, yeovil and 6 frederick place and 35 middle street yeovil together with the columns, staircases and airspace over the service yards at glovers walk, yeovil t/ns ST95800, WS1046, ST137380 and ST92261. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee Forthe Finance Parties
    Transacciones
    • 25 jun 2001Registro de un cargo (395)
    Debenture
    Creado el 18 jun 2001
    Entregado el 25 jun 2001
    		Pendiente
    Cantidad garantizada
    All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the obligors and the nominee to each finance party under each finance document (all terms as defined)
    Breve descripción
    Union shopping centre and 75, 83-85 union street, torquay devon t/n DN116816, DN98678, DN277469 and DN365665. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee Forthe Finance Parties
    Transacciones
    • 25 jun 2001Registro de un cargo (395)
    Debenture
    Creado el 19 feb 2001
    Entregado el 01 mar 2001
    		Pendiente
    Cantidad garantizada
    All present and future obligations and liabilities whether actual or contingent and whether owed jointley or severally or in any other capacity whatsoever of the obligors and the nominee to each fiance party under each finance document (all terms defined therein)
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personas con derecho
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
    Transacciones
    • 01 mar 2001Registro de un cargo (395)
    All obligations and liabilities due or to become due from the obligors and/or the nominee to each finance party under each finance document (all defined therein)
    Creado el 17 mar 2000
    Entregado el 06 abr 2000
    		Pendiente
    Cantidad garantizada
    All obligations and liabilities due or to become due from the obligors and/or the nominee to each finance party under each finance document (all defined therein)
    Breve descripción
    F/H land and buildings k/a the aberafan shopping centre port talbot wales t/n WA769757 and l/h land and buildings k/a market hall aberafan shopping centre port talbot wales t/NWA896167 by way of first fixed charge all plant and machinery, all moneys and the debts, all benefits of insurances, licences, its right under any hedging arrangements and any agreement relating to the purchase of the property by the chargors. By way of assignment all rental income, security all the rights under any insurance. By way of floating charge all its assets other than those assets otherwise effectively mortgaged or charged by way of fixed mortgage or charge.
    Personas con derecho
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
    Transacciones
    • 06 abr 2000Registro de un cargo (395)
    Debenture
    Creado el 16 ago 1999
    Entregado el 25 ago 1999
    		Pendiente
    Cantidad garantizada
    All obligations and liabilities due or to become due from the obligors and/or the nominee to each finance party under each finance document (all defined therein)
    Breve descripción
    F/H land and buildings k/a kingsland shopping centre (previously k/a the former british rail goods yard, dalston and 64 and 66 kingsland high street) t/nos egl 188313 & egl 237456.by way of first fixed charge all plant and machinery, all moneys and the debts, all benefits of insurances, licences, its right under any hedging arrangements and any agreement relating to the purchase of the property by the chargors. By way of assignment all rental income, security all the rights under any insurance. By way of floating charge all its assets other than those assets otherwise effectively mortgaged or charged by way of fixed mortgage or charge.
    Personas con derecho
    • Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
    Transacciones
    • 25 ago 1999Registro de un cargo (395)
    Ver información detallada sobre cargas

    ¿Tiene HSBC PROPERTY FUNDS INVESTMENT LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    09 nov 2016Inicio de la liquidación
    20 oct 2018Fecha de disolución
    		Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		Profesional
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		Profesional
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Ian Harvey Dean
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		Profesional
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    Ver información detallada sobre casos de insolvencia

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0