HILLGRANGE LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9DP

Company number 06412874
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address CA PITTS, OMNIBUS BUSINESS CENTRE, 39-41 NORTH ROAD, LONDON, ENGLAND, N7 9DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Registered office address changed from 707 High Road London N12 0BT to C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP on 30 December 2015. The most likely internet sites of HILLGRANGE LIMITED are www.hillgrange.co.uk, and www.hillgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillgrange Limited is a Private Limited Company. The company registration number is 06412874. Hillgrange Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Hillgrange Limited is Ca Pitts Omnibus Business Centre 39 41 North Road London England N7 9dp. . JJ SECRETARIES LTD is a Secretary of the company. AURMOOGUM, Moorgayen is a Director of the company. MAZUY LTD is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GOVINDEN, Darshinee has been resigned. Director PANIAGUA, Christian Vega has been resigned. Director PORTUGUEZ, Claudio Santiago Quesada has been resigned. Director CORPORACION EDSON SA has been resigned. Director KINGSTON MANAGEMENT ACX SA has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 30 October 2007
Director
AURMOOGUM, Moorgayen
Appointed Date: 01 June 2015
55 years old
Director
MAZUY LTD
Appointed Date: 01 July 2015

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Director
GOVINDEN, Darshinee
Resigned: 01 June 2015
Appointed Date: 30 December 2013
68 years old
Director
PANIAGUA, Christian Vega
Resigned: 30 December 2013
Appointed Date: 01 October 2013
53 years old
Director
PORTUGUEZ, Claudio Santiago Quesada
Resigned: 01 October 2013
Appointed Date: 01 August 2008
59 years old
Director
CORPORACION EDSON SA
Resigned: 01 July 2015
Appointed Date: 30 December 2013
Director
KINGSTON MANAGEMENT ACX SA
Resigned: 30 December 2013
Appointed Date: 30 October 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

HILLGRANGE LIMITED Events

03 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
30 Dec 2015
Registered office address changed from 707 High Road London N12 0BT to C/O Ca Pitts Omnibus Business Centre 39-41 North Road London N7 9DP on 30 December 2015
03 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
20 Nov 2007
New secretary appointed
20 Nov 2007
Registered office changed on 20/11/07 from: 2A forest drive, theydon bois epping essex CM16 7EY
20 Nov 2007
Secretary resigned
20 Nov 2007
Director resigned
30 Oct 2007
Incorporation

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