HILDANE PROPERTIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04259826
Status: DISSOLVED
Incorporated / age: 26 July 200115 years
Registered office: KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 02:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Nature of business
Other letting and operating of own or leased real estate

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
2 September 2016
Wound up
16 December 2014
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  16 December 2014
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  16 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOGER, Przemyslaw ACTIVE	Director	02 Apr 2014		England	December 1978	18, St. Swithin's Lane, London, EC4N 8AD, England
SMITH, Davinia Elaine ACTIVE	Director	01 Oct 2014		England	September 1978	4th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
JAMES, Clair RESIGNED	Secretary	30 Sep 2002	29 Jan 2014			7th Floor, 21 Bryanston Street, London, W1H 7PR
LAYTON, Gordon RESIGNED	Secretary	24 Nov 2001	30 Sep 2002			32 Chester Close North, London, NW1 4JE
PRANGNELL, John Edward RESIGNED	Secretary	31 Jul 2001	24 Nov 2001			20 Claremont Drive, Esher, Surrey, KT10 9LU
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	26 Jul 2001	31 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NG
COUTTS-DONALD, Anna RESIGNED	Director	02 Apr 2014	01 Oct 2014	England	February 1981	18, St. Swithin's Lane, London, EC4N 8AD, England
FLACK, John Gordon Frederick RESIGNED	Director	31 Jul 2001	29 Jan 2014	England	December 1925	Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England
GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED	Director	31 Jul 2001	29 Jan 2014	United Kingdom	March 1929	Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England
HOBSON, Ronald Frank, Sir RESIGNED	Director	31 Jul 2001	29 Jan 2014	England	January 1921	Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England
JAMES, Clair RESIGNED	Director	23 Apr 2008	29 Jan 2014	England	January 1964	Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England
LAYTON, Gordon RESIGNED	Director	31 Jul 2001	29 Jan 2014	England	June 1936	Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England
MCLEAN, George William RESIGNED	Director	05 Sep 2006	29 Jan 2014	United Kingdom	May 1957	Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England
THAMMANNA, Subbash Chandra RESIGNED	Director	29 Jan 2014	02 Apr 2014	England	April 1976	Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	26 Jul 2001	31 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	26 Jul 2001	31 Jul 2001			Victoria House, 64 Paul Street, London, EC2A 4NG

KOGER, Przemyslaw ACTIVE
Role: Director
Appointed on: 02 Apr 2014
Country of Residence: England
Date of birth: December 1978
Address: 18, St. Swithin's Lane, London, EC4N 8AD, England

SMITH, Davinia Elaine ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: September 1978
Address: 4th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

JAMES, Clair RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 29 Jan 2014
Address: 7th Floor, 21 Bryanston Street, London, W1H 7PR

LAYTON, Gordon RESIGNED
Role: Secretary
Appointed on: 24 Nov 2001
Resigned on: 30 Sep 2002
Address: 32 Chester Close North, London, NW1 4JE

PRANGNELL, John Edward RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 24 Nov 2001
Address: 20 Claremont Drive, Esher, Surrey, KT10 9LU

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jul 2001
Resigned on: 31 Jul 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

COUTTS-DONALD, Anna RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: February 1981
Address: 18, St. Swithin's Lane, London, EC4N 8AD, England

FLACK, John Gordon Frederick RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 29 Jan 2014
Country of Residence: England
Date of birth: December 1925
Address: Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England

GOSLING, Frederick Donald, Hon Vice Admiral Sir RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1929
Address: Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England

HOBSON, Ronald Frank, Sir RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 29 Jan 2014
Country of Residence: England
Date of birth: January 1921
Address: Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England

JAMES, Clair RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 29 Jan 2014
Country of Residence: England
Date of birth: January 1964
Address: Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England

LAYTON, Gordon RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 29 Jan 2014
Country of Residence: England
Date of birth: June 1936
Address: Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England

MCLEAN, George William RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 29 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England

THAMMANNA, Subbash Chandra RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 02 Apr 2014
Country of Residence: England
Date of birth: April 1976
Address: Brookfield House, 5th Floor, 44 Davies Street, London, W1K 5JA, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 2001
Resigned on: 31 Jul 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jul 2001
Resigned on: 31 Jul 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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