APLEONA HSG LIMITED
LONDON BILFINGER EUROPA FACILITY MANAGEMENT LIMITED EUROPA SUPPORT SERVICES LIMITED EUROPA FACILITY HOLDINGS LIMITED TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED

Hellopages » Greater London » Islington » EC2A 1DS

Company number 04073907
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 7TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28 ; Group of companies' accounts made up to 31 December 2015; Registration of charge 040739070003, created on 30 November 2016. The most likely internet sites of APLEONA HSG LIMITED are www.apleonahsg.co.uk, and www.apleona-hsg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apleona Hsg Limited is a Private Limited Company. The company registration number is 04073907. Apleona Hsg Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Apleona Hsg Limited is 7th Floor 26 Finsbury Square London Ec2a 1ds. . VAN BREDA, Dirk Gysbert is a Secretary of the company. EASTLAKE, David is a Director of the company. HARRIS, Simon is a Director of the company. HUJAN, Parvinder Singh is a Director of the company. SMITH, Jeffery Keith is a Director of the company. VAN BREDA, Dirk Gysbert is a Director of the company. Secretary BEVERIDGE, Claudia has been resigned. Secretary COLBERT, David John has been resigned. Secretary MULDOON, Russell Peter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLAN, William Macdonald has been resigned. Director BROWN, Greig Ronald has been resigned. Director BUSBY, Andrew has been resigned. Director CANNING, Paul has been resigned. Director COLBERT, David John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARGRAVES, Patricia Mary has been resigned. Director HOLMES, John has been resigned. Director JONES, Martin Henry has been resigned. Director KNOLLMANN, Ramon, Dr has been resigned. Director LOCH, William has been resigned. Director MORRÉ, Eckhart, Dr has been resigned. Director MULDOON, Russell Peter has been resigned. Director WAINWRIGHT, Philip has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
VAN BREDA, Dirk Gysbert
Appointed Date: 11 February 2016
Director
EASTLAKE, David
Appointed Date: 14 June 2015
62 years old
Director
HARRIS, Simon
Appointed Date: 11 February 2016
54 years old
Director
HUJAN, Parvinder Singh
Appointed Date: 11 February 2016
56 years old
Director
SMITH, Jeffery Keith
Appointed Date: 11 February 2016
63 years old
Director
VAN BREDA, Dirk Gysbert
Appointed Date: 11 February 2016
58 years old

Resigned Directors

Secretary
BEVERIDGE, Claudia
Resigned: 11 February 2016
Appointed Date: 14 June 2015
Secretary
COLBERT, David John
Resigned: 17 December 2008
Appointed Date: 19 September 2000
Secretary
MULDOON, Russell Peter
Resigned: 14 June 2015
Appointed Date: 17 December 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Director
ALLAN, William Macdonald
Resigned: 14 December 2013
Appointed Date: 26 September 2006
65 years old
Director
BROWN, Greig Ronald
Resigned: 14 June 2015
Appointed Date: 11 November 2008
54 years old
Director
BUSBY, Andrew
Resigned: 14 December 2013
Appointed Date: 01 February 2011
53 years old
Director
CANNING, Paul
Resigned: 01 February 2011
Appointed Date: 22 February 2008
57 years old
Director
COLBERT, David John
Resigned: 24 June 2008
Appointed Date: 19 September 2000
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000
Director
HARGRAVES, Patricia Mary
Resigned: 26 September 2006
Appointed Date: 10 January 2001
74 years old
Director
HOLMES, John
Resigned: 11 February 2016
Appointed Date: 14 June 2015
64 years old
Director
JONES, Martin Henry
Resigned: 14 December 2013
Appointed Date: 19 September 2000
68 years old
Director
KNOLLMANN, Ramon, Dr
Resigned: 11 February 2016
Appointed Date: 13 December 2013
47 years old
Director
LOCH, William
Resigned: 14 December 2013
Appointed Date: 26 September 2006
66 years old
Director
MORRÉ, Eckhart, Dr
Resigned: 11 February 2016
Appointed Date: 13 December 2013
60 years old
Director
MULDOON, Russell Peter
Resigned: 14 June 2015
Appointed Date: 24 June 2008
54 years old
Director
WAINWRIGHT, Philip
Resigned: 11 February 2016
Appointed Date: 14 June 2015
51 years old

Persons With Significant Control

Bilfinger Ppp Facility Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APLEONA HSG LIMITED Events

28 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
07 Apr 2017
Group of companies' accounts made up to 31 December 2015
16 Dec 2016
Registration of charge 040739070003, created on 30 November 2016
14 Dec 2016
Resolutions
  • RES13 ‐ Facilities agreement accession deed senior facilites agreement a new debtor and intra group lender intercreditor agrement propoed company enter into a debenture these will promote the sucess of the company for the benifit of its memebers company to execute documents ditector authorise terms of transactions 25/11/2016
02 Oct 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 121 more events
02 Oct 2000
New director appointed
02 Oct 2000
Secretary resigned
02 Oct 2000
Director resigned
28 Sep 2000
Company name changed turnaround management profession als (egypt) LIMITED\certificate issued on 29/09/00
19 Sep 2000
Incorporation

APLEONA HSG LIMITED Charges

30 November 2016
Charge code 0407 3907 0003
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee)
Description: Contains fixed charge…
28 March 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied on 29 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Debenture
Delivered: 29 February 2008
Status: Satisfied on 23 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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