OpenCompanies

Hersham Properties Ltd

Company number
09996070
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2016
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Epsom Properties Limited (13 companies)

Registered office

Diamond House Co Lower Richmond Properties
179-181 Lower Richmond Road
Richmond
TW9 4LN

Officers

NameRoleAppointedResigned
VIRANI, Zulfikarali, Mr. Director 4 Jun 2025
VIRANI, Riaz Zulfikar Director 1 Feb 2023

Control

NameNature of controlNotifiedCeased
Cannon Property Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2025
Dowgate Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2022 1 Aug 2025
Mr Zulfikarali Virani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£9,805 £24,731 2
31 Dec 2024 -£43,694 £5,615 1
31 Dec 2023 -£41,883 £873 1
31 Dec 2022 £1,001 £641,355 1
31 Dec 2021 £1,465,430 £67,884 1
31 Dec 2020 £1,465,032 £82,233 1
31 Dec 2019 £1,370,298 £102,456 1
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -

Connections

Owned by

Hersham Properties Ltd → Cannon Property Investments Limited → Epsom Properties Limited

Directors’ other companies

Companies at the same address

Data