HGPE STEEL NOMINEE LIMITED
LONDON

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

Company number 08863456
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address LLOYD CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen 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 STEEL NOMINEE LIMITED are www.hgpesteelnominee.co.uk, and www.hgpe-steel-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Steel Nominee Limited is a Private Limited Company. The company registration number is 08863456. Hgpe Steel Nominee Limited has been working since 27 January 2014. The present status of the company is Active. The registered address of Hgpe Steel Nominee 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. The company operates in "Activities of head offices".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 27 January 2014
Director
COLLEY, Sion
Appointed Date: 27 January 2014
42 years old
Director
LEWIS, Emma
Appointed Date: 21 October 2016
46 years old
Director
NOBLE, Perry Denis
Appointed Date: 27 January 2014
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: 27 January 2014
65 years old

Persons With Significant Control

Hermes Gpe Infrastructure Fund Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HGPE STEEL NOMINEE 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
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
21 Oct 2016
Termination of appointment of Peter Francis Hofbauer as a director on 21 October 2016
...
... and 5 more events
28 Apr 2015
Director's details changed for Mr Peter Francis Hofbauer on 28 April 2015
23 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
18 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
12 Feb 2014
Director's details changed for Sion Colley on 5 February 2014
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 1

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