Company information:
Hypo Property Services Limited (No: 02669326)
Address: SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Sep-1991
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 21-Dec-2019
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955 From: Dec-2017 )
Current Director: PAUL STEPHEN FLANNERY ( DOB: Dec-1968 From: Dec-2017 )
Resigned Director: CHARLES WILLIAM FRANCIS BALCH ( DOB: Aug-1962 From: Mar-2009 To: Oct-2010 )
Resigned Director: TANJA BARAN ( From: Mar-2017 To: Dec-2017 )
Resigned Director: REINER BARTHUBER ( From: Aug-2010 To: Oct-2010 )
Resigned Director: JAN LARS-HENDRIK BUSCH ( From: Oct-2015 To: Dec-2017 )
Resigned Director: NIGEL ALBAN COX ( DOB: Sep-1949 From: Dec-1992 To: Sep-2003 )
Resigned Director: MICHAEL JUERGEN DE GREIFF ( From: Dec-2011 To: Feb-2015 )
Resigned Director: ARNDT FAATZ ( From: Oct-2015 To: Mar-2017 )
Resigned Director: CAROLA FALKNER ( From: Aug-2016 To: Mar-2017 )
Resigned Director: JUERGEN FENK ( From: Sep-2003 To: Mar-2004 )
Resigned Director: PAUL STEPHEN FLANNERY ( DOB: Dec-1968 From: Mar-2017 To: Sep-2017 )
Resigned Director: GEORG FUNKE ( From: Dec-1992 To: Oct-1999 )
Resigned Director: KLAUS HEISS ( From: Dec-1992 To: May-1998 )
Resigned Director: FRANZ HUBER ( From: Apr-1998 To: Dec-1998 )
Resigned Director: FRANK LAMBY ( From: Mar-2004 To: Jan-2005 )
Resigned Director: FRANK LAMBY ( From: Feb-2007 To: Dec-2008 )
Resigned Director: FRANK OLIVER LEHMANN ( From: Dec-2011 To: Oct-2015 )
Resigned Director: MALCOLM PAUL MUDLE ( DOB: Jan-1964 From: Aug-2010 To: Oct-2010 )
Resigned Director: TOBIAS MUENTE ( From: Oct-2015 To: Aug-2016 )
Resigned Director: CHRISTOPH MULLER ( From: Nov-2010 To: Dec-2011 )
Resigned Director: PORTROE CONSULTING LIMITED ( From: Sep-2017 To: Dec-2017 )
Resigned Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960 From: Oct-1999 To: Jun-2001 )
Resigned Director: JOSEPH MICHAEL SHAOUL ( DOB: Feb-1940 From: Dec-1992 To: Mar-1997 )
Resigned Director: HARIN JAYANTILAL THAKER ( DOB: Aug-1954 From: Mar-1997 To: Jun-2010 )
Resigned Director: CHRISTOPH KARL JOSEF WAGNER ( From: Oct-2010 To: Dec-2011 )
Resigned Director: MICHAEL WHITE ( DOB: Jun-1955 From: Mar-2001 To: Jun-2003 )
Resigned Secretary: GRANT ANDREW ROYSTON PIRIE ( DOB: Nov-1967 From: Jun-2003 To: Oct-2013 )
Resigned Secretary: HARIN JAYANTILAL THAKER ( DOB: Aug-1954 From: Dec-1992 To: Jun-2003 )
Persons of Significant Control:
Flint Nominees Limited, 20-22 Bedford Row, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)