HGPE ASG LIMITED
LONDON DE FACTO 1959 LIMITED

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

Company number 08025996
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address LLOYDS 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 thirty-seven 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 LIMITED are www.hgpeasg.co.uk, and www.hgpe-asg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Limited is a Private Limited Company. The company registration number is 08025996. Hgpe Asg Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Hgpe Asg Limited is Lloyds 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. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director DE RUN, Hamish Nihal Malcom has been resigned. Director HOFBAUER, Peter Francis has been resigned. Director NICHOLLS, Janine has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 05 July 2012
Director
COLLEY, Sion
Appointed Date: 05 July 2012
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

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 July 2012
Appointed Date: 11 April 2012
Director
BRACKEN, Ruth
Resigned: 05 July 2012
Appointed Date: 11 April 2012
74 years old
Director
DE RUN, Hamish Nihal Malcom
Resigned: 28 February 2017
Appointed Date: 24 September 2013
49 years old
Director
HOFBAUER, Peter Francis
Resigned: 21 October 2016
Appointed Date: 05 July 2012
65 years old
Director
NICHOLLS, Janine
Resigned: 28 June 2013
Appointed Date: 05 July 2012
58 years old
Director
TRAVERS SMITH LIMITED
Resigned: 05 July 2012
Appointed Date: 11 April 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 July 2012
Appointed Date: 11 April 2012

HGPE ASG 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
24 Oct 2016
Appointment of Perry Denis Noble as a director on 21 October 2016
21 Oct 2016
Termination of appointment of Peter Francis Hofbauer as a director on 21 October 2016
...
... and 27 more events
19 Jul 2012
Termination of appointment of Travers Smith Secretaries Limited as a secretary
19 Jul 2012
Termination of appointment of Travers Smith Secretaries Limited as a director
19 Jul 2012
Termination of appointment of Travers Smith Limited as a director
19 Jul 2012
Termination of appointment of Ruth Bracken as a director
11 Apr 2012
Incorporation

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