HGL LONDON LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 08617030
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, LONDON, E1 6DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Robert Geoffrey Kirkcaldy as a director on 10 December 2016; Appointment of Mr James Jensen as a director on 10 December 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of HGL LONDON LIMITED are www.hgllondon.co.uk, and www.hgl-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgl London Limited is a Private Limited Company. The company registration number is 08617030. Hgl London Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Hgl London Limited is 4th Floor 36 Spital Square London E1 6dy. . JENSEN, James is a Director of the company. Secretary MAY, Graham Philip has been resigned. Director COMMERFORD, Paul James has been resigned. Director KIRKCALDY, Robert Geoffrey has been resigned. The company operates in "Management consultancy activities other than financial management".


hgl london Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JENSEN, James
Appointed Date: 10 December 2016
65 years old

Resigned Directors

Secretary
MAY, Graham Philip
Resigned: 01 December 2014
Appointed Date: 19 July 2013
Director
COMMERFORD, Paul James
Resigned: 18 February 2014
Appointed Date: 19 July 2013
70 years old
Director
KIRKCALDY, Robert Geoffrey
Resigned: 10 December 2016
Appointed Date: 18 February 2014
68 years old

Persons With Significant Control

Mr Robert Geoffrey Kirkcaldy
Notified on: 19 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HGL LONDON LIMITED Events

22 Dec 2016
Termination of appointment of Robert Geoffrey Kirkcaldy as a director on 10 December 2016
22 Dec 2016
Appointment of Mr James Jensen as a director on 10 December 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
07 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
...
... and 1 more events
12 Aug 2014
Accounts for a dormant company made up to 31 July 2014
12 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
27 Feb 2014
Appointment of Robert Geoffrey Kirkcaldy as a director
27 Feb 2014
Termination of appointment of Paul Commerford as a director
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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