Introduction
Watch Company
H
HITCHIN LUTON PROPERTIES ONE LTD
HITCHIN LUTON PROPERTIES ONE LTD is an active company incorporated on 18 June 2026 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HITCHIN LUTON PROPERTIES ONE LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
17280052
LTD Company
Age
N/A Years
Incorporated 18 June 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 March 2028
Period: 18 June 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2027
For period ending 17 June 2027
Address
106 Geldeston Road London, E5 8RS,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jun 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PERLMAN, Miklos
ActiveGeldeston Road, LondonE5 8RS
Born January 1955
Director
Appointed 18 Jun 2026
PERLMAN, Miklos
Geldeston Road, LondonE5 8RS
Born January 1955
Director
18 Jun 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Geldeston Road, LondonE5 8RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2026
Hitchin Luton Properties Ltd
Geldeston Road, LondonE5 8RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2026
Active
Filing History
1
Description
Type
Date Filed
Document