HSBC PROPERTY FUNDS (HOLDING) LIMITED
Active - Accounts Filed
General Information
NAME
HSBC PROPERTY FUNDS (HOLDING) LIMITED
COMPANY NUMBER
03335872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/03/1997
(27 years and 8 months old)
WEBSITE
www.hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/12/1997
19/08/2003
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED
View all previous names
LONDON
E14 5HQ
Telephone: 02079918888
TPS: No
8 Canada Square
London
E14 5HQ
Telephone: 79918888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSBC PROPERTY FUNDS (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC PROPERTY FUNDS (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC PROPERTY FUNDS (HOLDING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/1997 - Present (26 years and 11 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
05/07/2017 - Present (7 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 21/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 21/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (930036664) Appointed |
| 05/08/2022 | New Board Member Rex Man-Hin Tang (929867939) Appointed |
| 05/08/2022 | Crispin Robert John Irvin (922867116) has left the board |
| 05/08/2022 | Jonathan Peter Marlow (915941799) has left the board |
| 02/03/2022 | Sulagna Goswami (928277953) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Company Secretary Sulagna Goswami (928277953) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 26/09/2019 | Jennafer Te Brake (924617183) has left the board |
| 26/09/2019 | New Company Secretary Chaitanya Vankayala (926273068) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/05/2018 | New Company Secretary Jennafer Te Brake (924617183) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | Romana Lewis (920024863) has left the board |
| 01/10/2017 | New Accounts filed |
| 11/07/2017 | New Board Member James Wilkinson (923512013) Appointed |
| 09/07/2017 | Richard John Cole (903266353) has left the board |
| 06/06/2017 | Rob Irvin (922802576) has left the board |
| 06/06/2017 | New Board Member Crispin Robert John Irvin (922867116) Appointed |
| 01/04/2017 | New Annual Return filed |
| 31/03/2017 | New Board Member Rob Irvin (922802576) Appointed |
| 29/03/2017 | Michael Connelly Anderson (920378067) has left the board |
| 08/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 29/01/2016 | New Board Member Michael Connelly Anderson (920378067) Appointed |
| 06/01/2016 | David John Cavanna (918038472) has left the board |
| 29/08/2015 | New Accounts filed |
| 19/08/2015 | Hannah Elizabeth Shepherd (919421799) has left the board |
| 19/08/2015 | New Company Secretary Romana Lewis (920024863) Appointed |
| 27/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919421799) Appointed |
| 22/01/2015 | Tony Bhambhra (918674718) has left the board |
| 11/04/2014 | New Company Secretary Tony Bhambhra (918674718) Appointed |
| 11/04/2014 | Katherine Dean (917718432) has left the board |
| 21/03/2014 | New Annual Return filed |
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