NHF Property & Services Limited

Active04904686 Private limited company
Incorporated
19 September 2003 (23 years)
Industry
Other accommodation (55900)
Accounts type
Small
Region
Greater London
Address
Lion Court
25 Procter Street
London
WC1V 6NY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Umarji, Irfan
Secretary · Appointed 26 September 2024
Director · Appointed 29 September 2022
British
Born April 1952 (74)
Director · Appointed 8 October 2018
British
Born April 1980 (46)
Officer history (18 former)
27 September 2024
Resigned Henderson, Katharine Grace as Secretary
26 September 2024
Appointed Umarji, Irfan as Secretary
11 July 2024
Appointed Henderson, Katharine Grace as Secretary
11 July 2024
Resigned Cunningham, Jacqueline Elizabeth as Secretary
29 September 2022
Resigned Warwick, Diana as Director
29 September 2022
Appointed Galliers, Margaret Mary as Director
15 March 2019
Resigned Charlick, Simon Robert as Director
8 October 2018
Appointed Henderson, Katharine Grace as Director
2 February 2016
Appointed Warwick, Diana as Director
2 February 2016
Appointed Cunningham, Jacqueline Elizabeth as Secretary
2 February 2016
Resigned Bull, Stephen Marcus as Secretary
23 September 2015
Resigned Taylor, Matthew Owen John, Lord as Director
1 December 2012
Resigned Santry, Ann Josephine as Director
1 July 2011
Appointed Charlick, Simon Robert as Director
1 July 2011
Resigned Greenoak, Jane as Director
28 April 2011
Appointed Bull, Stephen Marcus as Secretary
28 April 2011
Resigned Bate, Ian Christopher as Secretary
23 September 2009
Resigned Cross, John William as Director
23 September 2009
Appointed Taylor, Matthew Owen John, Lord as Director
23 September 2009
Resigned Shackleton, Deborah Francis as Director
23 September 2009
Appointed Nhf Property & Services Limited as Corporate Director
23 September 2009
Resigned Nhf Property & Services Limited as Corporate Director
23 September 2009
Appointed Santry, Ann Josephine as Director
6 March 2007
Appointed Cross, John William as Director
6 March 2007
Appointed Shackleton, Deborah Francis as Director
6 March 2007
Resigned Abbey, Nicholas John as Director
6 March 2007
Resigned Clark, Richard Anthony as Director
30 June 2005
Resigned Coulter, James Edward as Director
1 February 2005
Appointed Abbey, Nicholas John as Director
31 January 2005
Resigned Winstanley, Clare as Director
1 November 2003
Appointed Clark, Richard Anthony as Director
1 November 2003
Appointed Winstanley, Clare as Director
19 September 2003
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
19 September 2003
Appointed Eac (Directors) Limited as Corporate Nominee Director
19 September 2003
Resigned Eac (Directors) Limited as Corporate Nominee Director
19 September 2003
Appointed Coulter, James Edward as Director
19 September 2003
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
19 September 2003
Appointed Bate, Ian Christopher as Secretary
19 September 2003
Appointed Greenoak, Jane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Guarantee
Reg. no. 302132

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Housemark SPV Ltd Owns 25–50% of shares
Housemark Ltd Owns 75–100% of shares
NHF Property & Services Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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