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Dato Capital United Kingdom

Hawker Siddeley Properties LTD

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Reports

Extended Company Report with Annual Accounts HAWKER SIDDELEY PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00254245
Record last updated Saturday, April 2, 2022 11:57:29 AM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
There are 522 companies registered at this street
Postal Code SW1X7AW
Sector Development of building projects

Charts

Visits

HAWKER SIDDELEY PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2022 Appointment of a man as Director and Chief Financial Officer Uk & I Appointment of a man as Director and Chief Financial Officer Uk & I
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2017 Appointment of a man as Director 2542... Appointment of a man as Director 2542...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Annual return Annual return
Registry Mar 10, 2011 Change of particulars for director Change of particulars for director
Registry Mar 10, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 10, 2011 Change of particulars for director Change of particulars for director
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Mar 23, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Resignation of a director Resignation of a director
Registry Mar 24, 2006 Annual return Annual return
Registry Mar 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 2005 Annual return Annual return
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Aug 27, 2004 Resignation of a director Resignation of a director
Registry Aug 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2004 Annual return Annual return
Financials Nov 25, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2003 Alteration to memorandum and articles 2542... Alteration to memorandum and articles 2542...
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Mar 4, 2003 Annual return Annual return
Registry Feb 9, 2003 Resignation of a director Resignation of a director
Registry Jan 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry May 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2002 Resignation of a director Resignation of a director
Registry Mar 29, 2002 Annual return Annual return
Financials Sep 19, 2001 Annual accounts Annual accounts
Registry Sep 12, 2001 Appointment of a director Appointment of a director
Registry Sep 12, 2001 Appointment of a director 2542... Appointment of a director 2542...
Registry Sep 11, 2001 Resignation of a director Resignation of a director
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Aug 3, 2001 Resignation of a director Resignation of a director
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Mar 21, 2001 Annual return Annual return
Registry Feb 27, 2001 Appointment of a director Appointment of a director
Registry Feb 27, 2001 Appointment of a director 2542... Appointment of a director 2542...
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Apr 20, 2000 Annual return Annual return
Financials Feb 5, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 1999 Appointment of a director Appointment of a director
Registry Jun 7, 1999 Resignation of a director Resignation of a director
Registry Apr 19, 1999 Annual return Annual return
Registry Mar 30, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 12, 1999 Resignation of a director Resignation of a director
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Mar 2, 1998 Annual return Annual return
Registry Nov 3, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 1997 Annual accounts Annual accounts
Registry Oct 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 1997 Annual return Annual return
Registry Nov 13, 1996 Appointment of a director Appointment of a director
Registry Nov 12, 1996 Appointment of a director 2542... Appointment of a director 2542...
Financials Oct 20, 1996 Annual accounts Annual accounts
Registry Aug 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1996 Annual return Annual return
Financials Oct 4, 1995 Annual accounts Annual accounts
Registry Jun 15, 1995 Annual return Annual return
Registry Feb 2, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 14, 1994 Annual accounts Annual accounts
Registry Jun 28, 1994 Annual return Annual return
Registry Mar 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Mar 2, 1993 Annual return Annual return
Registry Feb 25, 1993 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 4, 1992 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 6, 1992 Annual accounts Annual accounts
Registry Jun 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1992 Annual return Annual return
Registry Mar 10, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 10, 1992 Director resigned, new director appointed 2542... Director resigned, new director appointed 2542...
Financials Nov 1, 1991 Annual accounts Annual accounts

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