HG EUROPE (SHOREDITCH) LTD.
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 09112061
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, UNITED KINGDOM, WC2H 9DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from , 25 North Row, London, W1K 6DJ to 4th Floor 45 Monmouth Street London WC2H 9DG on 23 September 2016. The most likely internet sites of HG EUROPE (SHOREDITCH) LTD. are www.hgeuropeshoreditch.co.uk, and www.hg-europe-shoreditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hg Europe Shoreditch Ltd is a Private Limited Company. The company registration number is 09112061. Hg Europe Shoreditch Ltd has been working since 02 July 2014. The present status of the company is Active. The registered address of Hg Europe Shoreditch Ltd is 4th Floor 45 Monmouth Street London United Kingdom Wc2h 9dg. . KHIMJI, Mahmood Jaffer is a Director of the company. KHIMJI, Mehdi is a Director of the company. WHITWORTH, Rickey Dean is a Director of the company. WOMBLE, Paul Ray is a Director of the company. Secretary FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED has been resigned. Director LEWIN, Mark Jonathan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KHIMJI, Mahmood Jaffer
Appointed Date: 07 November 2014
65 years old
Director
KHIMJI, Mehdi
Appointed Date: 07 November 2014
68 years old
Director
WHITWORTH, Rickey Dean
Appointed Date: 07 November 2014
74 years old
Director
WOMBLE, Paul Ray
Appointed Date: 07 November 2014
62 years old

Resigned Directors

Secretary
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED
Resigned: 12 November 2014
Appointed Date: 02 July 2014
Director
LEWIN, Mark Jonathan
Resigned: 12 November 2014
Appointed Date: 02 July 2014
60 years old

HG EUROPE (SHOREDITCH) LTD. Events

29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Sep 2016
Registered office address changed from , 25 North Row, London, W1K 6DJ to 4th Floor 45 Monmouth Street London WC2H 9DG on 23 September 2016
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
15 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 5 more events
12 Nov 2014
Appointment of Mr Rickey Dean Whitworth as a director on 7 November 2014
11 Nov 2014
Registered office address changed from , 4th Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG on 11 November 2014
10 Nov 2014
Appointment of Mr Mehdi Khimji as a director on 7 November 2014
10 Nov 2014
Appointment of Mr Mahmood Jaffer Khimji as a director on 7 November 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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