HMG FINANCE UK LIMITED
LONDON DMWSL 734 LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 08603046
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HMG FINANCE UK LIMITED are www.hmgfinanceuk.co.uk, and www.hmg-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmg Finance Uk Limited is a Private Limited Company. The company registration number is 08603046. Hmg Finance Uk Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Hmg Finance Uk Limited is 12 Helmet Row London Ec1v 3qj. . GIRAULT, Marc Jean Paul Fernand is a Director of the company. GIRAULT, Paul Jean Marc Francois is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director GOATLY, Jonathan Howard has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIRAULT, Marc Jean Paul Fernand
Appointed Date: 11 September 2013
66 years old
Director
GIRAULT, Paul Jean Marc Francois
Appointed Date: 11 September 2013
59 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 11 September 2013
Appointed Date: 09 July 2013
Director
GOATLY, Jonathan Howard
Resigned: 28 May 2015
Appointed Date: 11 September 2013
77 years old
Director
MCNAIR, Martin James
Resigned: 11 September 2013
Appointed Date: 09 July 2013
61 years old

Persons With Significant Control

Mr Marc Jean Paul Fernand Girault
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMG FINANCE UK LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
07 Jul 2015
Termination of appointment of Jonathan Howard Goatly as a director on 28 May 2015
...
... and 7 more events
17 Sep 2013
Termination of appointment of Martin Mcnair as a director
17 Sep 2013
Termination of appointment of Dm Company Services (London) Limited as a secretary
17 Sep 2013
Sub-division of shares on 11 September 2013
17 Sep 2013
Statement of capital following an allotment of shares on 11 September 2013
  • GBP 1,000.00
09 Jul 2013
Incorporation

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