HGS PROPERTIES (MERRYWOOD PARK REIGATE) LTD
LONDON HGS PROPERTIES LTD GHM CAPITAL LIMITED

Hellopages » Greater London » Merton » SW19 3NW

Company number 08139529
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 3NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 11 Zennor Park London SW12 0PS England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 14 November 2016; Total exemption small company accounts made up to 31 March 2016; Registration of charge 081395290001, created on 2 August 2016. The most likely internet sites of HGS PROPERTIES (MERRYWOOD PARK REIGATE) LTD are www.hgspropertiesmerrywoodparkreigate.co.uk, and www.hgs-properties-merrywood-park-reigate.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgs Properties Merrywood Park Reigate Ltd is a Private Limited Company. The company registration number is 08139529. Hgs Properties Merrywood Park Reigate Ltd has been working since 11 July 2012. The present status of the company is Active. The registered address of Hgs Properties Merrywood Park Reigate Ltd is The Long Lodge 265 269 Kingston Road Wimbledon London England Sw19 3nw. The company`s financial liabilities are £8.37k. It is £5.89k against last year. And the total assets are £1211.16k, which is £1144.97k against last year. JARRAMS, Kristen David is a Director of the company. MIKAC, Marko is a Director of the company. Director HOWARD, Philip has been resigned. The company operates in "Non-trading company".


hgs properties (merrywood park reigate) Key Finiance

LIABILITIES £8.37k
+236%
CASH n/a
TOTAL ASSETS £1211.16k
+1729%
All Financial Figures

Current Directors

Director
JARRAMS, Kristen David
Appointed Date: 20 May 2016
53 years old
Director
MIKAC, Marko
Appointed Date: 20 May 2016
45 years old

Resigned Directors

Director
HOWARD, Philip
Resigned: 20 May 2016
Appointed Date: 11 July 2012
59 years old

Persons With Significant Control

Bluecourt Private Equity Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

HGS PROPERTIES (MERRYWOOD PARK REIGATE) LTD Events

14 Nov 2016
Registered office address changed from 11 Zennor Park London SW12 0PS England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 14 November 2016
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Registration of charge 081395290001, created on 2 August 2016
08 Aug 2016
Registration of charge 081395290002, created on 2 August 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 13 more events
08 Oct 2013
Accounts for a dormant company made up to 31 March 2013
26 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100
30 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
30 Aug 2012
Director's details changed for Philip Howard on 11 July 2012
11 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HGS PROPERTIES (MERRYWOOD PARK REIGATE) LTD Charges

2 August 2016
Charge code 0813 9529 0002
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that freehold property registered with title absolute…
2 August 2016
Charge code 0813 9529 0001
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: Part of the freehold land known as 1-32 merrywood park…

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