HGTL SECURITISATION COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09557760
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017; Registration of charge 095577600001, created on 31 January 2017; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of HGTL SECURITISATION COMPANY LIMITED are www.hgtlsecuritisationcompany.co.uk, and www.hgtl-securitisation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgtl Securitisation Company Limited is a Private Limited Company. The company registration number is 09557760. Hgtl Securitisation Company Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Hgtl Securitisation Company Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NOWACKI, John Paul is a Director of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 23 April 2015
Director
NOWACKI, John Paul
Appointed Date: 23 April 2015
46 years old
Director
WHITAKER, Helena Paivi
Appointed Date: 27 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 23 April 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 23 April 2015

HGTL SECURITISATION COMPANY LIMITED Events

09 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
02 Feb 2017
Registration of charge 095577600001, created on 31 January 2017
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 0 more events
12 Dec 2016
Total exemption full accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
18 May 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
23 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-23
  • GBP 1

HGTL SECURITISATION COMPANY LIMITED Charges

31 January 2017
Charge code 0955 7760 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Hartford Growth (Trading) Limited
Description: Contains fixed charge…

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