HGS (MEZZ) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2NB

Company number 10444341
Status Active
Incorporation Date 25 October 2016
Company Type Private Limited Company
Address HALAMAR, 7 BARING ROAD, BEACONSFIELD, UNITED KINGDOM, HP9 2NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Statement of capital following an allotment of shares on 7 November 2016 GBP 20 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Registration of charge 104443410001, created on 7 November 2016. The most likely internet sites of HGS (MEZZ) LIMITED are www.hgsmezz.co.uk, and www.hgs-mezz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Hgs Mezz Limited is a Private Limited Company. The company registration number is 10444341. Hgs Mezz Limited has been working since 25 October 2016. The present status of the company is Active. The registered address of Hgs Mezz Limited is Halamar 7 Baring Road Beaconsfield United Kingdom Hp9 2nb. . RANDHAWA, Amarpreet Singh is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RANDHAWA, Amarpreet Singh
Appointed Date: 25 October 2016
43 years old

Persons With Significant Control

Halamar Investments Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

HGS (MEZZ) LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 20

24 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

11 Nov 2016
Registration of charge 104443410001, created on 7 November 2016
25 Oct 2016
Incorporation
Statement of capital on 2016-10-25
  • GBP .01

HGS (MEZZ) LIMITED Charges

7 November 2016
Charge code 1044 4341 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge…