2-8 HPG (FREEHOLD) LIMITED
LONDON

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Company number 09227193
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address LEAMAN MATTEI, 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 8 November 2016 GBP 20 ; Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to C/O Leaman Mattei 47 Marylebone Lane London W1U 2NT on 27 October 2016. The most likely internet sites of 2-8 HPG (FREEHOLD) LIMITED are www.28hpgfreehold.co.uk, and www.2-8-hpg-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. 2 8 Hpg Freehold Limited is a Private Limited Company. The company registration number is 09227193. 2 8 Hpg Freehold Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of 2 8 Hpg Freehold Limited is Leaman Mattei 47 Marylebone Lane London England W1u 2nt. The cash in hand is £0k. It is £0k against last year. . ELGHANAYAN, Shahram David is a Director of the company. GARNHAM, Caroline Xania is a Director of the company. HANDELSMAN, Harry is a Director of the company. Director TURNER, Frank Haydn has been resigned. The company operates in "Residents property management".


2-8 hpg (freehold) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ELGHANAYAN, Shahram David
Appointed Date: 31 May 2016
50 years old
Director
GARNHAM, Caroline Xania
Appointed Date: 19 September 2014
70 years old
Director
HANDELSMAN, Harry
Appointed Date: 31 May 2016
76 years old

Resigned Directors

Director
TURNER, Frank Haydn
Resigned: 11 February 2016
Appointed Date: 19 September 2014
89 years old

Persons With Significant Control

Ms Caroline Xania Garnham Bsc Hons Tep Ftii
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Goodwyn Realty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northridge Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

2-8 HPG (FREEHOLD) LIMITED Events

24 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 20
27 Oct 2016
Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to C/O Leaman Mattei 47 Marylebone Lane London W1U 2NT on 27 October 2016
18 Oct 2016
Confirmation statement made on 19 September 2016 with updates
17 Oct 2016
Appointment of Mr Shahram David Elghanayan as a director on 31 May 2016
...
... and 4 more events
22 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 3
11 Feb 2016
Termination of appointment of Frank Haydn Turner as a director on 11 February 2016
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 2

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