HGI ASSET MANAGEMENT GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3AE

Company number 08231932
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr. Andrew James Formica on 26 October 2015. The most likely internet sites of HGI ASSET MANAGEMENT GROUP LIMITED are www.hgiassetmanagementgroup.co.uk, and www.hgi-asset-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgi Asset Management Group Limited is a Private Limited Company. The company registration number is 08231932. Hgi Asset Management Group Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Hgi Asset Management Group Limited is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORMICA, Andrew James is a Director of the company. THOMPSON, Roger Martin James is a Director of the company. Director GARROOD, Shirley Jill has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 27 September 2012
Director
FORMICA, Andrew James
Appointed Date: 29 October 2012
54 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 22 July 2013
58 years old

Resigned Directors

Director
GARROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 27 September 2012
68 years old

Persons With Significant Control

Henderson Group Holdings Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HGI ASSET MANAGEMENT GROUP LIMITED Events

20 Oct 2016
Confirmation statement made on 27 September 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Director's details changed for Mr. Andrew James Formica on 26 October 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 12.5
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
09 Aug 2013
Appointment of Roger Martin James Thompson as a director
03 Jul 2013
Termination of appointment of Shirley Garrood as a director
05 Nov 2012
Appointment of Mr Andrew James Formica as a director
05 Nov 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
27 Sep 2012
Incorporation

Similar Companies

HGI (INVESTMENTS) LIMITED HGI (UK) LIMITED HGI CIVIL AND STRUCTURAL ENGINEERING LIMITED HGI CONTROL SOLUTIONS LTD. HGI GROUP LIMITED HGI HEATING & GAS INSTALLATIONS LTD HGI OMP UK LIMITED