HYGRADE PROPERTIES LIMITED
LONDON TELECOM NET LIMITED

Hellopages » Greater London » Barnet » N20 9AE
Company number 05344737
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address THE BRENTANO SUITE 25,, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of HYGRADE PROPERTIES LIMITED are www.hygradeproperties.co.uk, and www.hygrade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hygrade Properties Limited is a Private Limited Company. The company registration number is 05344737. Hygrade Properties Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Hygrade Properties Limited is The Brentano Suite 25 2 Athenaeum Road London N20 9ae. The cash in hand is £0.1k. It is £0k against last year. . JANKE, Stephanus is a Director of the company. Secretary FAIRBURN CONSULTANTS has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director DE LANVERSIN, Pierre has been resigned. Director GRAY, Michael Andrew has been resigned. Director HOGAN, Sean Lee has been resigned. Director HOGAN, Sean Lee has been resigned. Director ROBINSON, Alison has been resigned. Director SHAM, Mohamed Twaleb has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


hygrade properties Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JANKE, Stephanus
Appointed Date: 01 November 2014
56 years old

Resigned Directors

Secretary
FAIRBURN CONSULTANTS
Resigned: 31 March 2008
Appointed Date: 17 February 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 27 January 2005
Director
DE LANVERSIN, Pierre
Resigned: 01 November 2014
Appointed Date: 01 November 2013
73 years old
Director
GRAY, Michael Andrew
Resigned: 01 November 2013
Appointed Date: 01 April 2013
59 years old
Director
HOGAN, Sean Lee
Resigned: 31 January 2013
Appointed Date: 25 March 2012
54 years old
Director
HOGAN, Sean Lee
Resigned: 25 January 2012
Appointed Date: 17 February 2005
54 years old
Director
ROBINSON, Alison
Resigned: 25 March 2012
Appointed Date: 25 January 2012
67 years old
Director
SHAM, Mohamed Twaleb
Resigned: 01 April 2013
Appointed Date: 31 January 2013
71 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 17 February 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Stephanus Janke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HYGRADE PROPERTIES LIMITED Events

24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
13 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
23 Sep 2015
Accounts for a dormant company made up to 31 January 2015
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 38 more events
24 Feb 2005
New secretary appointed
17 Feb 2005
Registered office changed on 17/02/05 from: 88A tooley street london bridge london SE1 2TF
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
27 Jan 2005
Incorporation

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