HOGMANAY LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 03877573
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of HOGMANAY LIMITED are www.hogmanay.co.uk, and www.hogmanay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 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.Hogmanay Limited is a Private Limited Company. The company registration number is 03877573. Hogmanay Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Hogmanay Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary TOPPER, Alan has been resigned. Director BUSTIN, Nicola Marie has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010
Director
HARRIS, Richard Michael
Appointed Date: 08 December 1999
80 years old
Director
WILLIAMS, Roy Grainger
Appointed Date: 08 December 1999
85 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 08 December 1999
Appointed Date: 16 November 1999
Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 08 December 1999
Director
BUSTIN, Nicola Marie
Resigned: 06 January 2000
Appointed Date: 14 December 1999
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 December 1999
Appointed Date: 16 November 1999
63 years old

Persons With Significant Control

Cardinal Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOGMANAY LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Mar 2016
Total exemption full accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
23 Feb 2015
Total exemption full accounts made up to 30 June 2014
...
... and 42 more events
19 Dec 1999
New secretary appointed
17 Dec 1999
New director appointed
17 Dec 1999
New director appointed
09 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 1999
Incorporation

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