HHW GP1 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC441523
Status Liquidation
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address 7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 19 January 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-29 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HHW GP1 LIMITED are www.hhwgp1.co.uk, and www.hhw-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hhw Gp1 Limited is a Private Limited Company. The company registration number is SC441523. Hhw Gp1 Limited has been working since 30 January 2013. The present status of the company is Liquidation. The registered address of Hhw Gp1 Limited is 7 Exchange Crescent Conference Square Edinburgh Eh3 8an. . ALHABTOOR, Ahmad Khalaf Ahmad is a Director of the company. ALHABTOOR, Mohammed Khalaf Ahmed is a Director of the company. Secretary ODELL, Sandra Judith has been resigned. Director HULBERT, Mark has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director SAUNDERS, James Michael Edward has been resigned. Director SHAH, Rajesh has been resigned. Director SNELGROVE, David Claude has been resigned. Director STEARN, Richard James has been resigned. Director URQUIDI, Pedro has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ALHABTOOR, Ahmad Khalaf Ahmad
Appointed Date: 27 January 2016
48 years old
Director
ALHABTOOR, Mohammed Khalaf Ahmed
Appointed Date: 27 January 2016
57 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 03 July 2015
Appointed Date: 30 January 2013
Director
HULBERT, Mark
Resigned: 27 January 2016
Appointed Date: 03 July 2015
60 years old
Director
JAMES, Maxwell David Shaw
Resigned: 03 July 2015
Appointed Date: 31 March 2015
58 years old
Director
JAMES, Maxwell David Shaw
Resigned: 18 March 2013
Appointed Date: 30 January 2013
58 years old
Director
SAUNDERS, James Michael Edward
Resigned: 31 March 2015
Appointed Date: 31 March 2015
59 years old
Director
SHAH, Rajesh
Resigned: 03 July 2015
Appointed Date: 18 March 2013
53 years old
Director
SNELGROVE, David Claude
Resigned: 27 January 2016
Appointed Date: 29 March 2013
45 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 30 January 2013
57 years old
Director
URQUIDI, Pedro
Resigned: 27 January 2016
Appointed Date: 29 March 2013
55 years old

HHW GP1 LIMITED Events

19 Jan 2017
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 19 January 2017
09 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-29
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
26 Feb 2016
Appointment of Mohammed Khalaf Ahmed Alhabtoor as a director on 27 January 2016
...
... and 26 more events
19 Mar 2013
Current accounting period shortened from 31 March 2014 to 30 June 2013
18 Mar 2013
Appointment of Mr Rajesh Shah as a director
18 Mar 2013
Termination of appointment of Maxwell James as a director
30 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
30 Jan 2013
Incorporation

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