HGI (INVESTMENTS) LIMITED
LONDON

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

Company number 06745182
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 November 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 (INVESTMENTS) LIMITED are www.hgiinvestments.co.uk, and www.hgi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 Investments Limited is a Private Limited Company. The company registration number is 06745182. Hgi Investments Limited has been working since 10 November 2008. The present status of the company is Active. The registered address of Hgi Investments Limited is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURROWES, David William is a Director of the company. FORMICA, Andrew James is a Director of the company. THOMPSON, Roger Martin James is a Director of the company. Director EADES, Adam has been resigned. Director GARROOD, Shirley Jill has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director O'BRIEN, Steven John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 10 November 2008
Director
BURROWES, David William
Appointed Date: 31 July 2015
60 years old
Director
FORMICA, Andrew James
Appointed Date: 14 November 2008
54 years old
Director
THOMPSON, Roger Martin James
Appointed Date: 22 July 2013
58 years old

Resigned Directors

Director
EADES, Adam
Resigned: 02 April 2011
Appointed Date: 02 September 2010
63 years old
Director
GARROOD, Shirley Jill
Resigned: 26 June 2013
Appointed Date: 01 September 2009
67 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 10 November 2008
65 years old
Director
MCNAMARA, Richard Patrick
Resigned: 31 July 2015
Appointed Date: 02 September 2010
56 years old
Director
O'BRIEN, Steven John
Resigned: 30 July 2010
Appointed Date: 10 November 2008
70 years old

Persons With Significant Control

Hgi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HGI (INVESTMENTS) LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 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
15 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
21 Aug 2015
Appointment of David William Burrowes as a director on 31 July 2015
...
... and 72 more events
27 Jan 2009
Memorandum and Articles of Association
27 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
18 Nov 2008
Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
10 Nov 2008
Incorporation

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