HRA GLOBAL LTD.
LONDON HRA MARITIME LIMITED

Hellopages » City of London » City of London » EC3M 8AA

Company number 08090375
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address 9-10 PHILPOT LANE, PHILPOT LANE, LONDON, EC3M 8AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Gideon Marc Sher as a director on 23 November 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200 . The most likely internet sites of HRA GLOBAL LTD. are www.hraglobal.co.uk, and www.hra-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hra Global Ltd is a Private Limited Company. The company registration number is 08090375. Hra Global Ltd has been working since 31 May 2012. The present status of the company is Active. The registered address of Hra Global Ltd is 9 10 Philpot Lane Philpot Lane London Ec3m 8aa. . MAHAFFEY, Simon Heelum is a Director of the company. Director CROOKALL, Christopher has been resigned. Director LEWIS, Ivor Andrew Ogilvie Charles has been resigned. Director SHER, Gideon Marc has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
MAHAFFEY, Simon Heelum
Appointed Date: 31 May 2012
60 years old

Resigned Directors

Director
CROOKALL, Christopher
Resigned: 02 June 2014
Appointed Date: 31 May 2012
47 years old
Director
LEWIS, Ivor Andrew Ogilvie Charles
Resigned: 17 September 2013
Appointed Date: 31 May 2012
58 years old
Director
SHER, Gideon Marc
Resigned: 23 November 2016
Appointed Date: 18 February 2015
40 years old

Persons With Significant Control

Mr Ivor Andrew Ogilvie Charles Lewis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Alan Lewis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HRA GLOBAL LTD. Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Nov 2016
Termination of appointment of Gideon Marc Sher as a director on 23 November 2016
14 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
08 Feb 2016
Amended total exemption full accounts made up to 31 December 2015
29 Jan 2016
Total exemption full accounts made up to 31 December 2015
...
... and 13 more events
31 Dec 2012
Memorandum and Articles of Association
18 Dec 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
18 Dec 2012
Annual return made up to 18 December 2012 with full list of shareholders
18 Dec 2012
Statement of capital following an allotment of shares on 14 November 2012
  • GBP 200
31 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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