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- HDI USA REAL ESTATE BOND 1 PLC
HDI USA REAL ESTATE BOND 1 PLC
Company is dissolved
General Information
NAME
HDI USA REAL ESTATE BOND 1 PLC
COMPANY NUMBER
10416843
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/2016
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
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 |
---|---|
Date: 30/04/2024 | Event: New Board Member Gerald Stewart Warwick (923578414) Appointed |
Date: 19/02/2024 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 25/01/2024 | Event: New Board Member Gerald Stewart Warwick (923578414) Appointed |
Credit Risk Overview
Want to learn more about HDI USA REAL ESTATE BOND 1 PLC?
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 HDI USA REAL ESTATE BOND 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HDI USA REAL ESTATE BOND 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OCORIAN ADMINISTRATION (UK) LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 129 Past: 21 |
View Report |
Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 13 |
View Report |
Born in Jan 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
11/04/2017 - 22/01/2019 (1 years and 9 months) Born in Jun 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
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 |
---|---|
Date: 30/04/2024 | Event: New Board Member Gerald Stewart Warwick (923578414) Appointed |
Date: 19/02/2024 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 25/01/2024 | Event: New Board Member Gerald Stewart Warwick (923578414) Appointed |
Date: 05/01/2024 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 04/01/2024 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 14/12/2023 | Event: New Board Member Gerald Stewart Warwick (923578414) Appointed |
Date: 17/10/2023 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 13/09/2023 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 11/09/2023 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 14/08/2023 | Event: New Board Member Gerald Stewart Warwick (923578414) Appointed |
Date: 24/07/2023 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 28/06/2023 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 21/06/2023 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 25/05/2023 | Event: New Board Member Gerald Stewart Warwick (923578414) Appointed |
Date: 12/05/2023 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 28/04/2023 | Event: New Board Member Gerald Stewart Warwick (923578414) Appointed |
Date: 13/04/2023 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 12/04/2023 | Event: New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 03/06/2019 | Event: New Board Member Gerald Stewart Warwick (923578414) Appointed |
Date: 03/06/2019 | Event: New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 03/06/2019 | Event: New Board Member Norman Amey (919107079) Appointed |
Date: 05/02/2019 | Event: New Board Member Norman Amey (919107079) Appointed |
Date: 05/02/2019 | Event: Norman Amey (925465609) has left the board |
Date: 29/01/2019 | Event: Mark Naylor Huntley (915652401) has left the board |
Date: 29/01/2019 | Event: David Nicholas Gavaghan (923226509) has left the board |
Date: 29/01/2019 | Event: New Board Member Norman Amey (925465609) Appointed |
Date: 29/01/2019 | Event: New Board Member Gerald Stewart Warwick (923578414) Appointed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 14/02/2018 | Event: New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Date: 14/02/2018 | Event: ESTERA ADMINISTRATION (UK) LIMITED (921584619) has left the board |
Date: 19/11/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 19/06/2017 | Event: Steve Edward Wright (921191439) has left the board |
Date: 19/06/2017 | Event: New Board Member David Nicholas Gavaghan (923226509) Appointed |
Date: 04/05/2017 | Event: Mark Naylor Huntley (923002246) has left the board |
Date: 04/05/2017 | Event: New Board Member Mark Naylor Huntley (915652401) Appointed |
Date: 27/04/2017 | Event: New Board Member Mark Naylor Huntley (923002246) Appointed |
Date: 26/04/2017 | Event: James Anderson Christie (921633722) has left the board |
Date: 25/10/2016 | Event: New Board Member James Anderson Christie (921633722) Appointed |
Date: 25/10/2016 | Event: James Anderson Christie (921584620) has left the board |
Date: 18/10/2016 | Event: Steven Edward Wright (921584623) has left the board |
Date: 18/10/2016 | Event: New Board Member Steve Edward Wright (921191439) Appointed |
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