HSBC PROPERTY FUNDS (HOLDING) LIMITED

Address:
8 Canada Square, London, E14 5HQ

HSBC PROPERTY FUNDS (HOLDING) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03335872. The registration start date is March 19, 1997. The current status is Active.

Company Overview

Company Number 03335872
Company Name HSBC PROPERTY FUNDS (HOLDING) LIMITED
Registered Address 8 Canada Square
London
E14 5HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-03-19
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-04-11
Returns Last Update 2016-03-14
Confirmation Statement Due Date 2021-04-25
Confirmation Statement Last Update 2020-04-11
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

8 Canada Square, London, E14 5HQ
Address 8 CANADA SQUARE
LONDON
Post Code E14 5HQ

Companies with the same location

Entity Name Office Address
SHUTTLE DEVELOPMENTS LIMITED 8 Canada Square, London, E14 5HQ
SOMERS (U.K.) LIMITED 8 Canada Square, London, E14 5HQ
HILAGA INVESTMENTS LIMITED 8 Canada Square, London, E14 5HQ
ALBOUYS NOMINEES LIMITED 8 Canada Square, London, E14 5HQ
HSBC PROPERTY INVESTMENTS LIMITED 8 Canada Square, London, E14 5HQ
ASSETFINANCE DECEMBER (E) LIMITED 8 Canada Square, London, E14 5HQ
ASSETFINANCE DECEMBER (A) LIMITED 8 Canada Square, London, E14 5HQ

Companies with the same post code

Entity Name Office Address
HSBC MASTER TRUST TRUSTEE LIMITED Hsbc, 8 Canada Square, London, E14 5HQ
HSBC LATIN AMERICA B.V. 8-14 Canada Square, London, E14 5HQ
HSBC EUROPEAN ACTIVE REAL ESTATE FUND, L.P. IV 8-16 Canada Square, London, E14 5HQ
HSBC RETIREMENT SERVICES LIMITED Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LEWIS, Romana Secretary (Active) 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ /
13 August 2015		 /
ANDERSON, Michael Connelly Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ June 1962 /
19 January 2016		 British /
United Kingdom		 Cfo, Banking And Capital Finance
COLE, Richard John Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ May 1954 /
14 April 2011		 British /
Uk		 Banker
MARLOW, Jonathan Peter Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ March 1968 /
14 April 2011		 British /
United Kingdom		 Banker
BHAMBHRA, Tony Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
9 April 2014		 /
BLACK, Nicola Suzanne Secretary (Resigned) Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF /
13 February 2001		 /
DEAN, Katherine Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
4 April 2013		 /
JENKINSON, Louisa Jane Secretary (Resigned) Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG /
17 February 2003		 /
LYON, Karen Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
29 June 2011		 /
MILLER, Philip Secretary (Resigned) 87 Sutton Court, Fauconberg Road, London, W4 3JF /
3 September 2008		 /
OWEN, Stephen Secretary (Resigned) 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU /
8 September 2009		 /
PATERNOSTER SECRETARIES LIMITED Secretary (Resigned) 55 Basinghall Street, London, EC2V 5HD /
20 December 1997		 /
SHEPHERD, Hannah Elizabeth Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
5 January 2015		 /
CAVANNA, David John Director (Resigned) 8 Canada Square, London, E14 5HQ May 1967 /
17 October 2013		 British /
United Kingdom		 Chief Financial Officer
CRAIG, Gareth Irons Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ August 1957 /
4 June 2009		 British /
England		 Private Equity Investment
DE ALBUQUERQUE, Simon Peter Director (Resigned) 15 Fielding Mews, Barnes, London, SW13 9EY September 1952 /
12 February 2001		 British /
England		 Banker
GILL, Christopher Paul Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ December 1957 /
21 April 2009		 British /
England		 Merchant Banker
GLOVER, Edward Douglas Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ July 1953 /
19 December 1997		 British /
United Kingdom		 Merchant Banker
HUXTABLE, Christopher John Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ September 1964 /
16 December 2002		 British /
United Kingdom		 Investment Banker
MACKEY, Paul Emmanuel Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ June 1959 /
4 June 2009		 Irish /
United Kingdom		 Banker
THORP, Timothy Geoffrey Director (Resigned) 3 St George's Road, Sevenoaks, Kent, TN13 3ND October 1964 /
16 December 2002		 British /
United Kingdom		 Chartered Accountant
VON GUIONNEAU, Werner Marc Friedrich Director (Resigned) 33 Lansdowne Road, London, W11 2LQ April 1957 /
19 December 1997		 German /
England		 Banker
LOVITING LIMITED Nominee Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
19 March 1997		 /
SERJEANTS' INN NOMINEES LIMITED Nominee Director (Resigned) 21 Holborn Viaduct, London, EC1A 2DY /
19 March 1997		 /

Competitor

Search similar business entities

Post Code E14 5HQ
SIC Code 64205 - Activities of financial services holding companies

Improve Information

Please provide details on HSBC PROPERTY FUNDS (HOLDING) LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches