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Hqcb Properties (HQ2) Limited
Adresa
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
VAT ID (DIČ) no VAT ID available
Company No. 04290530 Show on Companies House
Company Register StatusDissolved
Incorporation Date20. září 2001
AccountsDORMANT
last accounts made up to 31. prosinec 2020
Sector (SIC)68320 - Management of real estate on a fee or contract basis
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Canary Wharf (Former Projects) Limited Status: Active Notified: 28/02/2018 Companies House Number: 10992594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hqcb Properties (Hq5 (2)) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 04525202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Daffern, Andrew Stewart James London, London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hillsdon, Caroline Elizabeth London, United Kingdom Status: Active Notified: 17/07/2020 Role: Secretary
    Khan, Shoaib Z Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 09/1965 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Kingston, Katy Jo London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 09/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jeremy Justin London, London, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary
    Worthington, Rebecca Jane London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 10/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Iacobescu, George, Sir London, United Kingdom Status: Ceased Notified: 24/09/2001 Ceased: 01/07/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Russell James John London, United Kingdom Status: Ceased Notified: 09/04/2002 Ceased: 21/05/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British