HGPE ASG ASSETCO LIMITED
LONDON

Hellopages » City of London » City of London » E1 8HZ

Company number 08393152
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address LLOYD CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mrs Karen Jane Sands as a director on 1 March 2017; Termination of appointment of Hamish Nihal Malcom De Run as a director on 28 February 2017; Auditor's resignation. The most likely internet sites of HGPE ASG ASSETCO LIMITED are www.hgpeasgassetco.co.uk, and www.hgpe-asg-assetco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgpe Asg Assetco Limited is a Private Limited Company. The company registration number is 08393152. Hgpe Asg Assetco Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Hgpe Asg Assetco Limited is Lloyd Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. COLLEY, Sion is a Director of the company. LEWIS, Emma is a Director of the company. NOBLE, Perry Denis is a Director of the company. SANDS, Karen Jane is a Director of the company. Director DE RUN, Hamish Nihal Malcom has been resigned. Director HOFBAUER, Peter Francis has been resigned. Director NICHOLLS, Janine has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 07 February 2013
Director
COLLEY, Sion
Appointed Date: 07 February 2013
42 years old
Director
LEWIS, Emma
Appointed Date: 21 October 2016
46 years old
Director
NOBLE, Perry Denis
Appointed Date: 21 October 2016
65 years old
Director
SANDS, Karen Jane
Appointed Date: 01 March 2017
48 years old

Resigned Directors

Director
DE RUN, Hamish Nihal Malcom
Resigned: 28 February 2017
Appointed Date: 21 October 2016
49 years old
Director
HOFBAUER, Peter Francis
Resigned: 21 October 2016
Appointed Date: 07 February 2013
65 years old
Director
NICHOLLS, Janine
Resigned: 28 June 2013
Appointed Date: 07 February 2013
58 years old

Persons With Significant Control

Hgpe Asg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HGPE ASG ASSETCO LIMITED Events

14 Mar 2017
Appointment of Mrs Karen Jane Sands as a director on 1 March 2017
14 Mar 2017
Termination of appointment of Hamish Nihal Malcom De Run as a director on 28 February 2017
16 Feb 2017
Auditor's resignation
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Oct 2016
Appointment of Mr Hamish Nihal Malcom De Run as a director on 21 October 2016
...
... and 9 more events
25 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
02 Oct 2013
Director's details changed for Sion Colley on 23 June 2013
16 Jul 2013
Termination of appointment of Janine Nicholls as a director
26 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
07 Feb 2013
Incorporation

Similar Companies

HGPCA LIMITED HGPE 2011-2013 GP LLP HGPE ASG FINANCE LIMITED HGPE ASG LIMITED HGPE ASG2 ASSETCO LLP HGPE BRAES OF DOUNE HOLDCO LIMITED HGPE BRAES OF DOUNE MEZZCO LIMITED