Hurlingham Property Group Ltd
- Company number
- 11143510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2018
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Apex Pensions Ltd (until 16 Mar 2021)
- Bayonne Estates Group Limited (until 19 Jun 2025)
- Baysec Limited (until 20 Oct 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2018 | 12 Jan 2021 |
| Mr Bryan Anthony Thornton | Significant Influence Or Control | 9 Feb 2021 | 26 Feb 2021 |
| Mr Johnny Engele | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £1 | - |
| 31 Jan 2024 Dormant | £1 | - |
| 31 Jan 2023 Dormant | £1 | - |
| 31 Jan 2022 Dormant | £1 | - |
| 31 Jan 2021 Dormant | £1 | - |
| 31 Jan 2020 Dormant | £1 | £1 |
| 31 Jan 2019 Dormant | £1 | £1 |
Connections
Registered address
8,800 companies are registered at this address - likely a registration agent.