Established in 1964, Hasker Street Properties Ltd have registered office in London, it's status at Companies House is "Active". There are 5 directors listed for Hasker Street Properties Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AL-KHAFFAF, Mohammed Said | 01 November 2017 | - | 1 |
| AL-KHAFFAF, Shahnaz, Dr | 29 January 2019 | - | 1 |
| AL-KHAFFAF, Mohammed Said | N/A | 01 November 2017 | 1 |
| HILLIERS, Constance Mary Caroline | N/A | 04 December 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STOREY, Joyce Muriel | N/A | 17 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 05 December 2019 | |
| CC04 - Statement of companies objects | 05 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 04 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 December 2019 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2019 | |
| AP01 - Appointment of director | 19 February 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 20 December 2017 | |
| PSC01 - N/A | 20 December 2017 | |
| PSC07 - N/A | 20 December 2017 | |
| AP01 - Appointment of director | 15 December 2017 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| CH01 - Change of particulars for director | 27 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AD04 - Change of location of company records to the registered office | 02 December 2013 | |
| AA - Annual Accounts | 04 November 2013 | |
| TM02 - Termination of appointment of secretary | 15 October 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| AP01 - Appointment of director | 25 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 July 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 26 April 2004 | |
| 353 - Register of members | 26 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363a - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363a - Annual Return | 06 November 2001 | |
| 395 - Particulars of a mortgage or charge | 26 October 2001 | |
| AA - Annual Accounts | 04 October 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 363a - Annual Return | 03 November 2000 | |
| 363s - Annual Return | 02 November 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 395 - Particulars of a mortgage or charge | 03 July 1999 | |
| 395 - Particulars of a mortgage or charge | 03 July 1999 | |
| 395 - Particulars of a mortgage or charge | 03 July 1999 | |
| 395 - Particulars of a mortgage or charge | 03 July 1999 | |
| 395 - Particulars of a mortgage or charge | 03 July 1999 | |
| 395 - Particulars of a mortgage or charge | 03 July 1999 | |
| 363a - Annual Return | 02 December 1998 | |
| 395 - Particulars of a mortgage or charge | 21 October 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 395 - Particulars of a mortgage or charge | 28 November 1997 | |
| 363a - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 22 July 1997 | |
| 395 - Particulars of a mortgage or charge | 25 March 1997 | |
| 363a - Annual Return | 19 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| 395 - Particulars of a mortgage or charge | 20 April 1996 | |
| 395 - Particulars of a mortgage or charge | 20 April 1996 | |
| 395 - Particulars of a mortgage or charge | 20 April 1996 | |
| 363x - Annual Return | 15 December 1995 | |
| 395 - Particulars of a mortgage or charge | 03 October 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363x - Annual Return | 07 June 1995 | |
| 288 - N/A | 07 June 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363x - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 288 - N/A | 18 January 1994 | |
| 363x - Annual Return | 30 November 1993 | |
| 288 - N/A | 30 November 1993 | |
| AA - Annual Accounts | 20 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1993 | |
| 363x - Annual Return | 11 December 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 363x - Annual Return | 25 November 1991 | |
| AA - Annual Accounts | 17 February 1991 | |
| 363 - Annual Return | 17 February 1991 | |
| AA - Annual Accounts | 11 January 1990 | |
| 288 - N/A | 01 November 1989 | |
| 363 - Annual Return | 01 November 1989 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1989 | |
| 363 - Annual Return | 06 March 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 04 February 1988 | |
| AA - Annual Accounts | 15 November 1986 | |
| 363 - Annual Return | 15 November 1986 | |
| AA - Annual Accounts | 20 October 1983 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1982 | |
| MISC - Miscellaneous document | 30 December 1972 | |
| CERTNM - Change of name certificate | 06 December 1972 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1964 | |
| NEWINC - New incorporation documents | 27 April 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 09 July 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 24 October 2001 | Fully Satisfied |
N/A |
| Deed of substitution supplemental to a legal mortgage dated 12 april 1996 | 30 June 1999 | Fully Satisfied |
N/A |
| Deed of substitution supplemental to a legal mortgage dated 14 april 1996 | 30 June 1999 | Fully Satisfied |
N/A |
| Deed of substitution supplemental to a legal mortgage dated 14 april 1996 | 30 June 1999 | Fully Satisfied |
N/A |
| Deed of substitution supplemental to a legal mortgage dated 18 november 1997 | 30 June 1999 | Fully Satisfied |
N/A |
| Deed of substitution supplemental to a debenturet dated march 1997 | 30 June 1999 | Fully Satisfied |
N/A |
| Deed of substitution supplemental to a legal mortgage dated 13 october 1998 | 30 June 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 13 October 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 18 November 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 12 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 12 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 12 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 28 September 1995 | Fully Satisfied |
N/A |
| Charge | 23 October 1964 | Fully Satisfied |
N/A |
