Company information:
Hypo Property Investment (1992) Limited (No: 02698661)
Address: SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Mar-1992
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 04-Feb-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID KENNETH DUGGINS ( DOB: Dec-1955 From: Dec-2017 )
Current Director: PAUL STEPHEN FLANNERY ( DOB: Dec-1968 From: Dec-2017 )
Current Secretary: VISTRA COSEC LIMITED ( From: Nov-2014 )
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: Sep-2015 To: Dec-2017 )
Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955 From: Mar-1992 To: Apr-1992 )
Resigned Director: VALERIE CHAPMAN ( From: Jun-2002 To: Jul-2002 )
Resigned Director: NIGEL ALBAN COX ( DOB: Sep-1949 From: May-1997 To: Sep-2003 )
Resigned Director: MICHAEL JUERGEN DE GRIEFF ( From: Dec-2011 To: Nov-2014 )
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: Apr-1992 To: Oct-1999 )
Resigned Director: KLAUS HEISS ( From: Apr-1992 To: May-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: TOBIAS MUENTE ( From: Sep-2015 To: Aug-2016 )
Resigned Director: CHRISTOPH MULLER ( From: Nov-2010 To: Dec-2011 )
Resigned Director: MARIANO PEREZ-DURANTEZ ( From: Nov-2014 To: Sep-2015 )
Resigned Director: PORTROE CONSULTING LIMITED ( From: Sep-2017 To: Dec-2017 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: Mar-1992 To: Apr-1992 )
Resigned Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960 From: Oct-1999 To: Jun-2001 )
Resigned Director: JOSEPH MICHAEL SHAOUL ( DOB: Feb-1940 From: Apr-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: Jul-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: Apr-1992 To: Jun-2003 )
Resigned Secretary: TRUSEC LIMITED ( From: Mar-1992 To: Apr-1992 )
Persons of Significant Control:
Hypo Property Services Limited, Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-04)
Flint Nominees Limited, Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)