HEADGEAR INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 03297518
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 195 . The most likely internet sites of HEADGEAR INVESTMENTS LIMITED are www.headgearinvestments.co.uk, and www.headgear-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headgear Investments Limited is a Private Limited Company. The company registration number is 03297518. Headgear Investments Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Headgear Investments Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . DEBSON, Spencer is a Director of the company. DUMA, Alexander Agim is a Director of the company. Secretary FELDMAN, Martin has been resigned. Secretary FELDMAN, Martin has been resigned. Secretary MORGAN, William Nicholas has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Director DUMA, Alexander Agim has been resigned. Director FELDMAN, Martin has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DEBSON, Spencer
Appointed Date: 25 May 2012
60 years old
Director
DUMA, Alexander Agim
Appointed Date: 24 March 1998
79 years old

Resigned Directors

Secretary
FELDMAN, Martin
Resigned: 21 May 2012
Appointed Date: 24 March 1998
Secretary
FELDMAN, Martin
Resigned: 29 December 1997
Appointed Date: 06 January 1997
Secretary
MORGAN, William Nicholas
Resigned: 24 March 1998
Appointed Date: 29 December 1997
Nominee Secretary
STARTCO LIMITED
Resigned: 06 January 1997
Appointed Date: 30 December 1996
Director
DUMA, Alexander Agim
Resigned: 29 December 1997
Appointed Date: 06 January 1997
79 years old
Director
FELDMAN, Martin
Resigned: 21 May 2012
Appointed Date: 06 January 1997
65 years old
Nominee Director
NEWCO LIMITED
Resigned: 06 January 1997
Appointed Date: 30 December 1996

Persons With Significant Control

Martin Feldman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADGEAR INVESTMENTS LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 195
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 195
...
... and 65 more events
24 Jan 1997
New director appointed
08 Jan 1997
Director resigned
08 Jan 1997
Secretary resigned
08 Jan 1997
Registered office changed on 08/01/97 from: 18 the steyne bognor regis west sussex PO21 1TP
30 Dec 1996
Incorporation

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