HBG PARKLANDS SPV LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » St Albans » HP2 4FL

Company number 04540205
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Douglas Peters . The most likely internet sites of HBG PARKLANDS SPV LIMITED are www.hbgparklandsspv.co.uk, and www.hbg-parklands-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hbg Parklands Spv Limited is a Private Limited Company. The company registration number is 04540205. Hbg Parklands Spv Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Hbg Parklands Spv Limited is Breakspear Park Breakspear Way Hemel Hempstead Herts Hp2 4fl. . MILLER, Euan James is a Secretary of the company. PETERS, Douglas is a Director of the company. Secretary CAMERON, Myra Stevenson has been resigned. Secretary PETERS, Douglas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURFORD, Peter Geoffrey has been resigned. Director BURKE, John Roderick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Euan James
Appointed Date: 30 September 2015
Director
PETERS, Douglas
Appointed Date: 30 September 2015
58 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 19 May 2006
Appointed Date: 19 September 2002
Secretary
PETERS, Douglas
Resigned: 30 September 2015
Appointed Date: 19 May 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
BURFORD, Peter Geoffrey
Resigned: 31 October 2006
Appointed Date: 19 September 2002
76 years old
Director
BURKE, John Roderick
Resigned: 30 September 2015
Appointed Date: 19 September 2002
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Royal Bam Group Nv
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

HBG PARKLANDS SPV LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Douglas Peters
13 Oct 2015
Appointment of Mr Douglas Peters as a director on 30 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 05/02/2016.
13 Oct 2015
Appointment of Mr Euan James Miller as a secretary on 30 September 2015
...
... and 39 more events
20 Sep 2002
New secretary appointed
20 Sep 2002
New director appointed
20 Sep 2002
Director resigned
20 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation

Similar Companies

HBG OFFICE PROCESSING LIMITED HBG PARA-MEDICO LIMITED HBG PRIVATE LTD HBG PROPERTY DEVELOPMENT LIMITED HBG PROPERTY LTD HBG SPECIALIST SERVICES LIMITED HBG STORES LTD