Hurstglen Properties Limited

02654037

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 15/10/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Alfred Joseph Yorke Magnus

director · Since 30/09/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 8 other boards

Mrs Suzanne Naomi Magnus

director · Since 30/09/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mrs Suzanne Naomi Magnus

secretary · Since 30/09/1992

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Ms Rachel Kate Shababo

director · Since 12/04/2000

WIFE - ACCOUNT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Philip Yorke Uri Magnus

director · Since 02/01/2002

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Rebecca Judith Druce

director · Since 02/01/2002

HOUSEWIFE

BRITISH · ENGLAND · Age 43

Also on 1 other board

Sarah Julia Magnus

director · Since 02/01/2002

ACCOUNT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Charges4 outstanding

Charge

outstanding

RECOGNISE BANK LIMITED

Created 04/10/2023Registered 09/10/2023

Charge

outstanding

RECOGNISE BANK LIMITED

Created 04/10/2023Registered 09/10/2023

Charge

outstanding

RECOGNISE BANK LIMITED

Created 30/03/2022Registered 04/04/2022

Charge

outstanding

RECOGNISE BANK LIMITED

Created 30/03/2022Registered 04/04/2022

Charge

satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 23/12/2021Registered 12/01/2022Satisfied 11/10/2023

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/01/2021Registered 14/01/2021Satisfied 05/04/2022

Charge

satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 10/10/2017Registered 16/10/2017Satisfied 11/10/2023

Charge

satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 10/10/2017Registered 16/10/2017Satisfied 11/10/2023

Charge

satisfied

ARBUTHNOTT LATHAM & CO LIMITED

Created 10/10/2017Registered 16/10/2017Satisfied 11/10/2023

Charge

satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 10/10/2017Registered 16/10/2017Satisfied 11/10/2023

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/01/2017Registered 06/02/2017Satisfied 08/06/2022

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/01/2017Registered 06/02/2017Satisfied 08/06/2022

Charge

satisfied

ALDERMORE BANK PLC

Created 15/04/2013Registered 04/05/2013Satisfied 14/10/2017

Charge

satisfied

ALDERMORE BANK PLC

Created 15/04/2013Registered 18/04/2013Satisfied 14/10/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/03/2012Registered 04/04/2012Satisfied 08/06/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/03/2012Registered 04/04/2012Satisfied 05/04/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/03/2012Registered 04/04/2012Satisfied 08/06/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/03/2012Registered 04/04/2012Satisfied 08/06/2022

charge

satisfied

COUTTS & COMPANY

Created 16/07/2009Registered 22/07/2009Satisfied 14/10/2017

charge

satisfied

COUTTS AND COMPANY

Created 03/02/2009Registered 21/02/2009Satisfied 08/11/2019

charge

satisfied

COUTTS & COMPANY

Created 18/08/2008Registered 20/08/2008Satisfied 14/10/2017

charge

satisfied

COUTTS & COMPANY

Created 14/02/2008Registered 16/02/2008Satisfied 14/10/2017

charge

satisfied

COUTTS & COMPANY

Created 03/01/2008Registered 05/01/2008Satisfied 14/10/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/05/2007Registered 31/05/2007Satisfied 05/04/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/01/2007Registered 09/02/2007Satisfied 01/07/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/01/2007Registered 01/02/2007Satisfied 05/04/2022

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/04/2002Registered 11/05/2002Satisfied 10/02/2026

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/07/1998Registered 05/08/1998Satisfied 10/02/2026

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/07/1998Registered 05/08/1998Satisfied 08/06/2022

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 31/10/1994Registered 02/11/1994Satisfied 06/02/2008

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 31/10/1994Registered 02/11/1994Satisfied 06/02/2008

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 12/01/1994Registered 20/01/1994Satisfied 06/02/2008

charge

satisfied

ALLIED DUNDAR ASSURANCE PLC

Created 27/07/1993Registered 06/12/1993Satisfied 06/02/2008

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 27/07/1993Registered 06/12/1993Satisfied 06/02/2008