H. B. PROPERTIES PLC

04979504
3 FIELD COURT GRAYS INN LONDON WC1R 5EF

People & Contacts

Contact Details
Registered Address 3
FIELD COURT GRAYS INN LONDON

WC1R 5EF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRIMEENT LIMITED 09 Jan 2004 - 30 Sep 2005
OAKGATE LIMITED 28 Nov 2003 - 09 Jan 2004
AIM EVEN HIGHER PLC 20 Oct 2005 - 02 Feb 2006
HANSEATIC & BALTIC PROPERTIES PLC 02 Feb 2006 - 08 Aug 2011
AIM EVEN HIGHER LIMITED 30 Sep 2005 - 20 Oct 2005
People

Current directors

MR MAZHAR UL LATIF

Birthdate: Dec 1953

Nationality: BRITISH

Address: 60 WOODSIDE AVENUE N64ST

Date Appointed: 07 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

INTERNATIONAL REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FINSGATE 5-7 CRANWOOD STREET EC1V9EE

Date Appointed: 03 Dec 2003

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 28 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR LEO ERNEST VAUGHAN KNIFTON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 4 GROVE AVENUE WEST MERSEA ESSEX CO58AE

Date Appointed: 03 Dec 2003

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR SHOAIB LAKHANY

Birthdate: Jan 1959

Nationality: BRITISH

Address: 56 CONNAUGHT DRIVE HAMPSTEAD GARDEN SUBURB NW116BJ

Date Appointed: 27 May 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MAZHAR UL LATIF

Birthdate: Dec 1953

Nationality: BRITISH

Address: 60 WOODSIDE AVENUE N64ST

Date Appointed: 30 Jan 2015

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBIN LESLIE PHILLIPS

Birthdate: Mar 1950

Nationality: BRITISH

Address: 17 GREENFIELD DRIVE FORTES GREEN N29AF

Date Appointed: 26 May 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 28 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NIGEL VALENTINE WELLER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 96 CHALKWELL AVENUE ESSEX SS08NN

Date Appointed: 03 Dec 2003

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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