BOGOD GROUP LIMITED
LONDON HRS HOLDINGS LIMITED

Hellopages » Greater London » Islington » EC1V 7EX

Company number 04592400
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 91 GOSWELL ROAD, LONDON, EC1V 7EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of BOGOD GROUP LIMITED are www.bogodgroup.co.uk, and www.bogod-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bogod Group Limited is a Private Limited Company. The company registration number is 04592400. Bogod Group Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Bogod Group Limited is 91 Goswell Road London Ec1v 7ex. . BOGOD, Richard David Philip is a Secretary of the company. BOGOD, Howard Paul is a Director of the company. BOGOD, Richard David Philip is a Director of the company. BOGOD, Stephen Jonathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOGOD, Richard David Philip
Appointed Date: 18 November 2002
Director
BOGOD, Howard Paul
Appointed Date: 18 November 2002
69 years old
Director
BOGOD, Richard David Philip
Appointed Date: 18 November 2002
66 years old
Director
BOGOD, Stephen Jonathan
Appointed Date: 18 November 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Richard David Philip Bogod
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Paul Bogod
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Jonathan Bogod
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOGOD GROUP LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
16 Dec 2015
Group of companies' accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
04 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
...
... and 35 more events
10 Apr 2003
Company name changed hrs holdings LIMITED\certificate issued on 10/04/03
10 Dec 2002
Ad 03/12/02--------- £ si 2@1=2 £ ic 1/3
27 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002
Secretary resigned
18 Nov 2002
Incorporation

BOGOD GROUP LIMITED Charges

2 July 2007
An omnibus guarantee and set-off agreement
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
31 March 2006
Mortgage deed
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land & buildings at st mellons…

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