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 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
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 |
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 |