GRADUATION (HOYLE ST) LIMITED
LONDON GRADUATION (CANDLERIGGS) LIMITED GRADUATION (CRAGS) LIMITED GRADUATION (CRAGGS) LIMITED 21 LIME ST LIMITED

Hellopages » City of London » City of London » EC2M 6XB

Company number 08240550
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, EC2M 6XB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 ; Audit exemption subsidiary accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of GRADUATION (HOYLE ST) LIMITED are www.graduationhoylest.co.uk, and www.graduation-hoyle-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graduation Hoyle St Limited is a Private Limited Company. The company registration number is 08240550. Graduation Hoyle St Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Graduation Hoyle St Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. GROVER, David Richard is a Director of the company. HONE, Dennis Vincent is a Director of the company. PYCROFT, Stephen Gerard is a Director of the company. Secretary WADE, Jarlath Delphene has been resigned. Director VAUGHAN, David Keith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 22 January 2013
Director
GROVER, David Richard
Appointed Date: 04 October 2012
62 years old
Director
HONE, Dennis Vincent
Appointed Date: 12 December 2014
67 years old
Director
PYCROFT, Stephen Gerard
Appointed Date: 04 October 2012
67 years old

Resigned Directors

Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 04 October 2012
Director
VAUGHAN, David Keith
Resigned: 12 December 2014
Appointed Date: 04 October 2012
67 years old

Persons With Significant Control

Graduation Student Living Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRADUATION (HOYLE ST) LIMITED Events

26 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
13 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 13 more events
23 Jan 2013
Appointment of Ms Eloise Jane Mangan as a secretary
09 Jan 2013
Company name changed graduation (craggs) LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2013-01-09
  • NM01 ‐ Change of name by resolution
08 Jan 2013
Company name changed 21 lime st LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
  • NM01 ‐ Change of name by resolution
23 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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