Company number 00725405
Status Active
Incorporation Date 29 May 1962
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of H.P.ROGERS INVESTMENTS LIMITED are www.hprogersinvestments.co.uk, and www.h-p-rogers-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. H P Rogers Investments Limited is a Private Limited Company.
The company registration number is 00725405. H P Rogers Investments Limited has been working since 29 May 1962.
The present status of the company is Active. The registered address of H P Rogers Investments Limited is Euro House 1394 High Road London N20 9yz. . ROGERS, David Paul is a Secretary of the company. ROGERS, David Paul is a Director of the company. Secretary ROGERS, Howard Paul has been resigned. Director ROGERS, Chiariana Maria has been resigned. Director ROGERS, Howard Paul has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Paul Rogers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
H.P.ROGERS INVESTMENTS LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 5 April 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 57 more events
19 Jan 1988
Full accounts made up to 5 April 1987
19 Jan 1988
Return made up to 30/12/87; full list of members
27 Jan 1987
Full accounts made up to 5 April 1986
27 Jan 1987
Return made up to 22/12/86; full list of members
29 May 1962
Certificate of incorporation
20 June 1973
Legal charge
Delivered: 9 July 1973
Status: Satisfied
on 6 February 2007
Persons entitled: Lloyds Bank PLC
Description: 28 south st ponders end enfield mdx.
10 May 1965
Legal charge
Delivered: 14 May 1965
Status: Outstanding
Persons entitled: Cheshunt Building Society
Description: 289, green lanes, palmers green, N.13.
15 July 1963
Charge
Delivered: 29 July 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 279, hertford road, edmonton, middx.
17 April 1963
Inst. Of charge.
Delivered: 25 April 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 28, south st., Ponders end, middx.