Hastings International UK Limited

Active03613742 Private limited company
Incorporated
11 August 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Miryam Caroline Nourani
Morris Nourani
Owned by
Miryam Caroline Nourani
Morris Nourani
Accounts type
Total exemption full
Region
Greater London
Address
167B Rotherhithe Street
London
SE16 5QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2026
Last conf. stmt
11 August 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Nourani, Miryam Caroline
Director · Appointed 21 April 2020
Swiss
Born October 1971 (55)
Nourani, Morris
Director · Appointed 11 August 2010
British
Born July 1968 (58)
Officer history (7 former)
21 April 2020
Appointed Nourani, Miryam Caroline as Director
15 October 2019
Resigned Mortimer Burnett as Corporate Secretary
18 September 2019
Resigned Ghatan, Caroline as Director
17 August 2011
Appointed Ghatan, Caroline as Director
23 November 2010
Resigned Nourani, Morris as Secretary
11 August 2010
Resigned Nourani, Morris as Director
11 August 2010
Appointed Nourani, Morris as Director
11 August 2010
Appointed Mortimer Burnett as Corporate Secretary
27 April 2009
Resigned Fitzpatrick, Lucy Ann Bewley as Director
1 June 1999
Appointed Nourani, Morris as Director
1 June 1999
Appointed Nourani, Morris as Secretary
1 June 1999
Appointed Fitzpatrick, Lucy Ann Bewley as Director
19 August 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 August 1998
Resigned London Law Services Limited as Corporate Nominee Director
11 August 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 August 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Miryam Caroline Nourani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Swiss
Born October 1971 (55)
Morris Nourani
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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