HGI PROPERTY LIMITED - LONDON


Overview

HGI PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
HGI PROPERTY LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04310750. The accounts status is FULL.

HGI PROPERTY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2012

Registered Office

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

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 MICHAEL ANTHONY USSHER Jan 1957 British Director 2012-12-12 CURRENT
MR MICHAEL JOHN LAWSON SALES Jun 1964 British Director 2010-05-19 CURRENT
MR NIGEL IAN BARTRAM Feb 1967 British Director 2010-05-19 CURRENT
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 2002-01-04 CURRENT
ANTHONY OWEN UNDERHILL Aug 1952 British Director 2002-01-04 UNTIL 2006-03-09 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 2001-10-25 UNTIL 2001-11-14 RESIGNED
MR DESMOND MASON JARRETT Jul 1952 British Director 2006-03-09 UNTIL 2010-05-17 RESIGNED
IAN JOHN FOX Jan 1968 British Director 2001-11-14 UNTIL 2001-12-21 RESIGNED
MR ROGER BENJAMIN ELY Jan 1952 British Director 2002-01-04 UNTIL 2012-12-12 RESIGNED
MARK RICHARD CHARLES CARPENTER Aug 1952 British Director 2002-01-04 UNTIL 2010-05-17 RESIGNED
MR PATRICK JAMES BUSHNELL May 1952 British Director 2002-01-04 UNTIL 2008-03-31 RESIGNED
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 2006-03-09 UNTIL 2013-03-28 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2001-10-25 UNTIL 2001-11-14 RESIGNED
LISA SUTTIE Secretary 2001-11-14 UNTIL 2002-01-04 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS OF OAK LODGE SCHOOL FOR DEAF YOUNG PEOPLE LIMITED LONDON Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HENDERSON ADMINISTRATION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CEDARGALE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ATP MEDIA OPERATIONS LIMITED WIMBLEDON ENGLAND Active FULL 59113 - Television programme production activities
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED MARYLEBONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PEARL (MARTINEAU PHASE 1) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
PREMIER GREENFORD GP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PHOENIX (MOOR HOUSE 2) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
PHOENIX (MOOR HOUSE 1) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
EMMAFAN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
PEARL (MOOR HOUSE) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
INDEXFINAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
HENDERSON BRETBY LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
HPF BRETBY (GP) LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
KMKY ASSOCIATES LIMITED MARSH WALL Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
NUVEEN REAL ESTATE NOMINEES LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAHAMAS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ANDURCOM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
JASMINECRAFT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ENVISIONTECH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CHERUIYOT BOUTIQUE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
JUMA DIGITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
DANMEISHU LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
BLESS BEAUTY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CIRCUITRY INNOVATIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26200 - Manufacture of computers and peripheral equipment
BODA TRADING COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods