HAGEE (LONDON) LIMITED

Hellopages » Greater London » Wandsworth » SW11 1SA
Company number 00405696
Status Active
Incorporation Date 7 March 1946
Company Type Private Limited Company
Address 8 ST JOHNS HILL, LONDON, SW11 1SA
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016; Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of HAGEE (LONDON) LIMITED are www.hageelondon.co.uk, and www.hagee-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eleven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hagee London Limited is a Private Limited Company. The company registration number is 00405696. Hagee London Limited has been working since 07 March 1946. The present status of the company is Active. The registered address of Hagee London Limited is 8 St Johns Hill London Sw11 1sa. . BENNETT, Anthony Paul is a Secretary of the company. BENNETT, Anthony Paul is a Director of the company. BRICK, Brian Denis is a Director of the company. Secretary MOSS, Peter James has been resigned. Secretary PIGGOTT, Robin has been resigned. Secretary SCOTT, Richard John has been resigned. Secretary STEPHENS, Julia has been resigned. Director DONOVAN, Terence William has been resigned. Director GEE, Nigel David has been resigned. Director GEE, Rowland Jacob has been resigned. Director HITCHCOCK, Michael Paul has been resigned. Director MOSS, Peter James has been resigned. Director MOUNTFORD, Philip Francis has been resigned. Director MURRAY, Roddy has been resigned. Director PIGGOTT, Robin Andrew Keir Wedderburn has been resigned. Director SCOTT, Richard John has been resigned. Director SINGER, Thomas Daniel has been resigned. Director STEPHENS, Julia has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
BENNETT, Anthony Paul
Appointed Date: 15 August 2016
Director
BENNETT, Anthony Paul
Appointed Date: 15 August 2016
56 years old
Director
BRICK, Brian Denis
Appointed Date: 01 May 2010
64 years old

Resigned Directors

Secretary
MOSS, Peter James
Resigned: 31 March 2001
Secretary
PIGGOTT, Robin
Resigned: 20 May 2016
Appointed Date: 17 February 2011
Secretary
SCOTT, Richard John
Resigned: 04 July 2001
Appointed Date: 01 April 2001
Secretary
STEPHENS, Julia
Resigned: 17 February 2011
Appointed Date: 04 July 2001
Director
DONOVAN, Terence William
Resigned: 31 May 1999
85 years old
Director
GEE, Nigel David
Resigned: 26 May 2000
77 years old
Director
GEE, Rowland Jacob
Resigned: 25 September 2008
79 years old
Director
HITCHCOCK, Michael Paul
Resigned: 30 April 2010
Appointed Date: 25 September 2008
60 years old
Director
MOSS, Peter James
Resigned: 31 March 2001
79 years old
Director
MOUNTFORD, Philip Francis
Resigned: 19 January 2009
Appointed Date: 07 November 2005
60 years old
Director
MURRAY, Roddy
Resigned: 07 November 2005
Appointed Date: 25 June 2002
65 years old
Director
PIGGOTT, Robin Andrew Keir Wedderburn
Resigned: 20 May 2016
Appointed Date: 17 February 2011
68 years old
Director
SCOTT, Richard John
Resigned: 25 June 2002
Appointed Date: 01 November 2000
79 years old
Director
SINGER, Thomas Daniel
Resigned: 16 December 2000
Appointed Date: 01 June 1999
62 years old
Director
STEPHENS, Julia
Resigned: 17 February 2011
Appointed Date: 19 January 2009
59 years old

Persons With Significant Control

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

HAGEE (LONDON) LIMITED Events

15 Aug 2016
Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016
15 Aug 2016
Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
24 May 2016
Accounts for a dormant company made up to 30 January 2016
23 May 2016
Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016
...
... and 109 more events
20 Jan 1987
Full accounts made up to 25 January 1986
10 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1986
Full accounts made up to 29 December 1984
25 Jun 1986
Return made up to 28/01/86; full list of members
23 Mar 1971
Annual return made up to 24/12/70

HAGEE (LONDON) LIMITED Charges

24 August 1987
Legal mortgage
Delivered: 1 September 1987
Status: Satisfied on 6 March 1993
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement premises comprising parts of 83…
17 July 1987
Mortgage debenture
Delivered: 27 July 1987
Status: Satisfied on 6 March 1993
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over undertaking and all property…
25 March 1987
Legal mortgage
Delivered: 31 March 1987
Status: Satisfied on 6 March 1993
Persons entitled: National Westminster Bank PLC
Description: 44 and 46 kings rod, chelsea london borough of kensington &…
25 March 1987
Legal mortgage
Delivered: 31 March 1987
Status: Satisfied on 6 March 1993
Persons entitled: National Westminster Bank PLC
Description: 120,121,122 new bond street, london borough city of…
25 March 1987
Legal mortgage
Delivered: 31 March 1987
Status: Satisfied on 6 March 1993
Persons entitled: National Westminster Bank PLC
Description: 47 long acre, westminster london tn: ngl 425887 and the…
8 January 1987
Legal charge
Delivered: 21 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement premises comprising parts at 83…

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