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Nom

Hyperion Properties Limited
Adresse
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00857210 Show on Companies House
Statut de SociétéLiquidation
Fondé19 août 1965
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Exel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01505040 Nature of Control
  • Ownership of shares - 75% or more
    •
    Graham, Nigel Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2018 Date of Birth: 09/1957 Nature of Control
  • Significant influence or control
    •
    Li, Jane Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Sey, Kevin Paul Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2023 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control
    •
    Smith, Jason David Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Date of Birth: 11/1967 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Sey, Kevin Paul London Status: Active Notified: 07/04/2014 Date of Birth: 06/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Taylor, Rebecca Louise Hazel London Status: Active Notified: 01/06/2021 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British