OpenCompanies

Hovespian Properties Limited

Company number
05068403
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2004
Nature of business
Development of building projects
Corporate group
MAS Marketing Ltd (44 companies)

Registered office

2nd Floor
10-12 Bourlet Close
London
W1W 7BR

Officers

NameRoleAppointedResigned
PETROU, Peter Director 15 Sep 2020
NICHOLAS, Maria Director 18 Jan 2012
NICHOLAS, Nicholas Christopher Kypros Director 9 Mar 2004

Control

NameNature of controlNotifiedCeased
Ysn Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Mar 2025
Mrs Yiota Ann Jacovides Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Sep 2016 7 Mar 2025
Mrs Stella Miranda Petrou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Sep 2016 7 Mar 2025
Mr Katrina Nicholas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Sep 2016 7 Mar 2025
Nicholas Properties (Uk) Limited Ownership Of Shares 75 To 100 Percent 16 Sep 2016 16 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£213,081 - 0
31 Mar 2024 -£211,363 - 0
31 Mar 2023 -£210,030 - 0
31 Mar 2022 -£208,002 - 0
31 Mar 2021 -£201,493 - 0
31 Mar 2020 -£350,048 - 350048
31 Mar 2019 -£282,592 - -
31 Mar 2018 -£266,915 - -
31 Mar 2017 -£251,187 - -
31 Mar 2016 -£231,547 - -
31 Mar 2015 -£210,636 £60,514 -
31 Mar 2014 -£16,289 £16,951 -
31 Mar 2013 -£12,952 £1,015 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Hovespian Properties Limited → YSN Investments Limited

Directors’ other companies

Companies at the same address

Data