HG2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HG2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HG2 LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: 05972375. The accounts status is FULL.
HG2 LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: 05972375. The accounts status is FULL.
HG2 LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
This Company Originates in : United Kingdom
Previous trading names include:
HARGREAVES GOSWELL LIMITED (until 28/11/2006)
HARGREAVES GOSWELL LIMITED (until 28/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2021 | 02/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD DRAKE TYLER | May 1966 | British | Director | 2012-05-17 | CURRENT |
FRANCK PIERRE ANDRE EBURDERIE | Apr 1965 | French | Director | 2012-05-17 | CURRENT |
RICHARD HENRY WEBSTER | British | Secretary | 2007-01-16 | CURRENT | |
NICOLAS GUILLAUME TAYLOR | British | Secretary | 2007-01-16 | CURRENT | |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2006-10-19 UNTIL 2006-10-19 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Secretary | 2006-10-19 UNTIL 2006-10-19 | RESIGNED | ||
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2007-01-16 UNTIL 2009-09-18 | RESIGNED |
MR ANDREW JAMES MOTTRAM | Sep 1961 | British | Director | 2007-01-16 UNTIL 2012-05-17 | RESIGNED |
MR RICHARD HOWLING | Jan 1979 | British | Director | 2009-10-16 UNTIL 2012-05-17 | RESIGNED |
MR COLIN RICHARD HARGREAVES | Sep 1954 | Director | 2006-10-19 UNTIL 2007-01-16 | RESIGNED | |
MR ANDREW JULIAN GOULD | Feb 1957 | British | Director | 2009-07-16 UNTIL 2012-05-17 | RESIGNED |
ANGUS CHARLES GOSWELL | Aug 1967 | British | Director | 2006-10-19 UNTIL 2007-01-16 | RESIGNED |
ACCOUNTING FINANCIAL SERVICES UK LIMITED | Secretary | 2006-10-19 UNTIL 2007-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jones Lang Lasalle Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |