HOGARTHS (INTERNATIONAL) LIMITED
LONDON BB090813 LIMITED

Hellopages » Greater London » Barnet » N3 2LJ

Company number 08644594
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 342 REGENTS PARK ROAD, REGENTS PARK ROAD, LONDON, ENGLAND, N3 2LJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Satisfaction of charge 086445940002 in full. The most likely internet sites of HOGARTHS (INTERNATIONAL) LIMITED are www.hogarthsinternational.co.uk, and www.hogarths-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hogarths International Limited is a Private Limited Company. The company registration number is 08644594. Hogarths International Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Hogarths International Limited is 342 Regents Park Road Regents Park Road London England N3 2lj. . GORMLEY, Edward Louis Christian is a Director of the company. GRAHAM, Peter Harry Robert is a Director of the company. MACLEOD, Alastair Roderick Donald is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
GORMLEY, Edward Louis Christian
Appointed Date: 09 August 2013
52 years old
Director
GRAHAM, Peter Harry Robert
Appointed Date: 09 August 2013
66 years old
Director
MACLEOD, Alastair Roderick Donald
Appointed Date: 09 August 2013
65 years old

Persons With Significant Control

Mr Alastair Roderick Donald Macleod
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Harry Robert Graham
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HOGARTHS (INTERNATIONAL) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 9 August 2016 with updates
16 Jun 2016
Satisfaction of charge 086445940002 in full
16 Jun 2016
Satisfaction of charge 086445940001 in full
24 May 2016
Registration of charge 086445940004, created on 20 May 2016
...
... and 12 more events
25 Nov 2013
Statement of capital following an allotment of shares on 19 November 2013
  • GBP 2,500.00
17 Oct 2013
Statement of capital following an allotment of shares on 9 August 2013
  • GBP 100
17 Oct 2013
Appointment of Mr Peter Harry Robert Graham as a director
17 Oct 2013
Appointment of Mr Alastair Roderick Donald Macleod as a director
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOGARTHS (INTERNATIONAL) LIMITED Charges

20 May 2016
Charge code 0864 4594 0004
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16B hogarth place, london, SW5 0QT…
27 April 2016
Charge code 0864 4594 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 March 2014
Charge code 0864 4594 0002
Delivered: 24 March 2014
Status: Satisfied on 16 June 2016
Persons entitled: Clydesdale Bank PLC
Description: 16B hogarths place, london SW5 0QT, title number LN51413…
11 December 2013
Charge code 0864 4594 0001
Delivered: 18 December 2013
Status: Satisfied on 16 June 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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