Menna Overview
Here’s a quick overview of HURSTBANE PROPERTIES LIMITED 👀 — a London based business that started in 1971.
HURSTBANE PROPERTIES LIMITED
- Company statusactive
- Company No01022552
- Age54 years 11 months Incorporated 27 August 1971
- Officers6
Address
16 Beaufort Court Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
HURSTBANE PROPERTIES LIMITED is an active company incorporated on 27 August 1971 and based in London, United Kingdom. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 08 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Dec 2022
Mortgage Charge Whole Cease And Release With Charge Number
3 Years Ago on 30 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 30 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Nov 2022
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Antony | secretary | 23 May 2024 | |
| BRECKER, Carole Susan | director | Mar 1941 | 23 May 2024 |
| BRECKER, Irving Howard | director | Jan 1942 | 01 Jan 1970 |
| BURNS, Antony | director | Mar 1969 | 23 May 2024 |
| BURNS, Hilary | director | Mar 1946 | 23 May 2024 |
| ISAACS, Georgina Kate | director | Jul 1969 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Burns | Apr 1936 | 06 Apr 2016 |
| Lescliffe Investments Ltd | 06 Apr 2016 | |
| Mr Irving Howard Brecker | Jan 1942 | 06 Apr 2016 |
Related Companies
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BRECKER, Carole Susan, BRECKER, Irving Howard, BURNS, Antony, ISAACS, Georgina Kate, BURNS, Geoffrey, SERLIN, Robert are mutual persons.
BRECKER, Carole Susan, BRECKER, Irving Howard, BURNS, Antony, ISAACS, Georgina Kate, BURNS, Geoffrey are mutual persons.
BRECKER, Carole Susan, BRECKER, Irving Howard, BURNS, Antony, ISAACS, Georgina Kate, BURNS, Geoffrey, SERLIN, Robert are mutual persons.
BRECKER, Carole Susan, BRECKER, Irving Howard are mutual persons.
BRECKER, Irving Howard are mutual persons.
BRECKER, Irving Howard are mutual persons.
BURNS, Antony are mutual persons.
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BURNS, Antony, BURNS, Geoffrey are mutual persons.
BURNS, Geoffrey are mutual persons.
GASTMAN, Murray, GASTMAN, Robert David are mutual persons.
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GASTMAN, Robert David are mutual persons.
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Here’s a quick overview of HURSTBANE PROPERTIES LIMITED 👀 — a London based business that started in 1971.