HGAM NOMINEE 3 LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 1BX

Company number 05747490
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address SUITE 1 STEVENSON HOUSE, ST. CHRISTOPHER'S GREEN, HASLEMERE, GU27 1BX
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Notice of appointment of receiver or manager; Notice of appointment of receiver or manager; Director's details changed for Mr Michael Max Lurie on 3 March 2011. The most likely internet sites of HGAM NOMINEE 3 LIMITED are www.hgamnominee3.co.uk, and www.hgam-nominee-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9 miles; to Farnham Rail Station is 9 miles; to Farncombe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgam Nominee 3 Limited is a Private Limited Company. The company registration number is 05747490. Hgam Nominee 3 Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Hgam Nominee 3 Limited is Suite 1 Stevenson House St Christopher S Green Haslemere Gu27 1bx. . LURIE, Michael Max is a Director of the company. LYNN, Michael John is a Director of the company. STARING, Craig Andrew is a Director of the company. WADSWORTH, Robert James is a Director of the company. Secretary HODGES, Mark Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Director
LURIE, Michael Max
Appointed Date: 17 March 2006
71 years old
Director
LYNN, Michael John
Appointed Date: 17 March 2006
75 years old
Director
STARING, Craig Andrew
Appointed Date: 17 March 2006
61 years old
Director
WADSWORTH, Robert James
Appointed Date: 17 March 2006
67 years old

Resigned Directors

Secretary
HODGES, Mark Thomas
Resigned: 02 September 2008
Appointed Date: 17 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006

HGAM NOMINEE 3 LIMITED Events

10 Mar 2011
Notice of appointment of receiver or manager
10 Mar 2011
Notice of appointment of receiver or manager
03 Mar 2011
Director's details changed for Mr Michael Max Lurie on 3 March 2011
03 Mar 2011
Director's details changed for Mr Michael John Lynn on 3 March 2011
03 Mar 2011
Director's details changed for Mr Craig Andrew Staring on 3 March 2011
...
... and 18 more events
30 Mar 2006
New director appointed
30 Mar 2006
New director appointed
30 Mar 2006
New director appointed
24 Mar 2006
Registered office changed on 24/03/06 from: 2 berkeley square london W1J 6EB
17 Mar 2006
Incorporation

HGAM NOMINEE 3 LIMITED Charges

24 April 2006
Supplemental mortgage
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: F/H property k/a land and buildings on the south east side…
24 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HGA TRADERS LIMITED HGAM LIMITED HGAM NOMINEE 4 LIMITED HGAM NOMINEE 5 LIMITED HGAM NOMINEE 6 LIMITED H-GAMERCOMPUTERS LIMITED HGAS PROCESSING SOLUTIONS LIMITED