HGR SECRETARIES LIMITED - LONDON


Overview

HGR SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HGR SECRETARIES LIMITED was incorporated 23 years ago on 15/09/2000 and has the registered number: 04072353. The accounts status is TOTAL EXEMPTION FULL.

HGR SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 1 31/01/2017

Registered Office

12-15 HANGER GREEN
LONDON
GREATER LONDON
W5 3AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID HAMILTON SIMMONS Jun 1964 British Director 2017-03-08 CURRENT
MR AMILIOS COSTA Oct 1968 British Director 2017-03-08 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-09-15 UNTIL 2000-09-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-15 UNTIL 2000-09-15 RESIGNED
MR GEORGE STERN Aug 1950 British Director 2000-09-15 UNTIL 2017-03-08 RESIGNED
JEFFREY PHILIP JOSS Feb 1953 British Director 2000-09-15 UNTIL 2009-10-10 RESIGNED
JEFFREY PHILIP JOSS Feb 1953 British Secretary 2000-09-15 UNTIL 2009-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Stern 2016-04-06 8/1950 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stern & Company Limited 2016-04-06 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HGR Secretaries Limited - Accounts to registrar - small 17.2 2017-10-28 31-01-2017 £91 Cash £95 equity
HGR Secretaries Limited - Abbreviated accounts 16.1 2016-10-14 31-01-2016 £39,425 Cash £119,161 equity
HGR Secretaries Limited - Limited company accounts 11.9 2016-01-29 31-01-2015 £44,901 Cash £97,252 equity
HGR Secretaries Limited - Limited company - abbreviated - 11.6 2015-01-24 31-01-2014 £24,684 Cash £73,066 equity