# Hurlingham Property Group Ltd

## Details

- **Company number:** [11143510](https://find-and-update.company-information.service.gov.uk/company/11143510)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2018
- **Registered office:** 86-90 PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | £1 | - |
| 31 Jan 2024 | £1 | - |
| 31 Jan 2023 | £1 | - |
| 31 Jan 2022 | £1 | - |
| 31 Jan 2021 | £1 | - |
| 31 Jan 2020 | £1 | £1 |
| 31 Jan 2019 | £1 | £1 |






## Registered address

8,800 companies are registered at this address - likely a registration agent.