Company information:
Hpp Properties Limited (No: 03874968)
Address: QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 20-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PHILIP HENRIK ALLARD ( DOB: Jun-1975 From: Jun-2023 )
Current Director: JONATHAN CHANDLER ( DOB: Oct-1982 From: Jun-2023 )
Current Director: DAMIAN COX ( DOB: Jan-1975 From: Jun-2023 )
Current Director: JENNIFER LYN SMITH ( DOB: Nov-1982 From: Jun-2023 )
Resigned Director: LEONARD SIMON HORWICH ( DOB: May-1956 From: Nov-1999 To: Dec-2022 )
Resigned Director: LINMY DIRECTORS LIMITED ( DOB: Aug-1999 From: Nov-1999 To: Nov-1999 )
Resigned Director: DAVID PATOFF ( DOB: Dec-1961 From: Nov-1999 To: Jun-2023 )
Resigned Director: JONATHAN JACK PATOFF ( DOB: Feb-1957 From: Nov-1999 To: Jun-2023 )
Resigned Secretary: LEONARD SIMON HORWICH ( DOB: May-1956 From: Nov-1999 To: Dec-2022 )
Resigned Secretary: LINMY SECRETARIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Mr Jonathan Jack Patoff, Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-06-30)
Mr David Patoff, Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-06-30)
Mr Leonard Simon Horwich, Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 80,006 | 80,006 | 80,006 | 80,006 | 80,006 | 80,006 | 80,006 | 80,006 | 80006.0,80006.0,80006.0,80006.0,80006.0,80006.0,80006.0,80006.0 |
| Current assets | 57,797 | 60,188 | 72,336 | 66,090 | 64,876 | 86,473 | 57,160 | 93,667 | 57797.0,60188.0,72336.0,66090.0,64876.0,86473.0,57160.0,93667.0 |
| Net current assets (liabilities) | 4,912 | 7,463 | 16,280 | 8,645 | 7,308 | 29,138 | 4912.0,7463.0,16280.0,8645.0,7308.0,29138.0,0.0,0.0 | ||
| Total assets less current liabilities | 84,918 | 87,469 | 96,286 | 88,651 | 87,314 | 109,144 | 84918.0,87469.0,96286.0,88651.0,87314.0,109144.0,0.0,0.0 | ||
| Net assets (liabilities) | 84,918 | 87,469 | 96,286 | 88,651 | 87,314 | 109,144 | 84918.0,87469.0,96286.0,88651.0,87314.0,109144.0,0.0,0.0 | ||
| Equity / share capital and reserves | 84,918 | 87,469 | 96,286 | 88,651 | 87,314 | 109,144 | 80,020 | 60,136 | 84918.0,87469.0,96286.0,88651.0,87314.0,109144.0,80020.0,60136.0 |