HURSTBANE PROPERTIES LIMITED (01022552)

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HURSTBANE PROPERTIES LIMITED (01022552)

Created	Status	Filings
17 Jun 1986	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Aug 1974	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Oct 1973	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Aug 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1973	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Dec 1972	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Dec 1972	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Jul 1972	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Jul 1972	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Apr 1972	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Mar 1972	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Feb 1972	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Feb 1972	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Jan 1972	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Nov 1971	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
24 Sep 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Antony ACTIVE	Secretary	23 May 2024				16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
BRECKER, Carole Susan ACTIVE	Director	23 May 2024		United Kingdom	March 1941	16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
BRECKER, Irving Howard ACTIVE	Director			England	January 1942	16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
BURNS, Antony ACTIVE	Director	23 May 2024		England	March 1969	16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
BURNS, Hilary ACTIVE	Director	23 May 2024		England	March 1946	16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
ISAACS, Georgina Kate ACTIVE	Director	23 May 2024		England	July 1969	16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
BURNS, Geoffrey RESIGNED	Secretary		23 May 2024			29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
BURNS, Geoffrey RESIGNED	Director		23 May 2024	England	April 1936	29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
GASTMAN, Murray RESIGNED	Director		01 Jan 2011	United Kingdom	March 1924	Flat 2, 33 Bryanston Square, London, W1H 2DX
GASTMAN, Robert David RESIGNED	Director	30 Sep 2008	19 Nov 2013	United Kingdom	June 1951	1 Greenoak Place, Cockfosters Road, Barnet, Hertfordshire, EN4 0JB
SERLIN, Robert RESIGNED	Director		29 Mar 2002		February 1943	6 Norfolk Crescent, London, W2 2PQ

BURNS, Antony ACTIVE
Role: Secretary
Appointed on: 23 May 2024
Address: 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

BRECKER, Carole Susan ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

BRECKER, Irving Howard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1942
Address: 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom