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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES LANG LASALLE INSURANCE SERVICES LIMITED LONDON Active -... FULL 65120 - Non-life insurance
J.L.W. NOMINEES LIMITED LONDON Active DORMANT 68310 - Real estate agencies
CHURSTON HEARD LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE RESOURCES LIMITED LONDON Active FULL 81100 - Combined facilities support activities
J.L.W. SECOND NOMINEES LIMITED LONDON Active DORMANT 68310 - Real estate agencies
HODNETT MARTIN SMITH LIMITED LONDON Dissolved... DORMANT 68310 - Real estate agencies
D T & C LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ROGERS CHAPMAN UK LIMITED LONDON Active FULL 68310 - Real estate agencies
DTZ CORPORATE FINANCE LIMITED LONDON Dissolved... DORMANT 66110 - Administration of financial markets
CUSHMAN & WAKEFIELD SPAIN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CANTIUM ESTATES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DTZ SERVICES (EUROPE) LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BUYING FORCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DTZ INDIA LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CANDLISH MILLER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES LANG LASALLE CORPORATE FINANCE LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
JONES LANG LASALLE EUROPEAN SERVICES LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE (S E) LIMITED Active DORMANT 68310 - Real estate agencies
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE FINANCE EUROPE LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE DORCHESTER LTD LONDON Active FULL 68320 - Management of real estate on a fee or contract basis