26HPG LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4AB

Company number 09962017
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address 1 HEREFORD ROAD, LONDON, ENGLAND, W2 4AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 099620170005, created on 3 February 2017; Registration of charge 099620170006, created on 3 February 2017; Registration of charge 099620170007, created on 3 February 2017. The most likely internet sites of 26HPG LIMITED are www.26hpg.co.uk, and www.26hpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26hpg Limited is a Private Limited Company. The company registration number is 09962017. 26hpg Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of 26hpg Limited is 1 Hereford Road London England W2 4ab. . SLOAN, James Robert is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SLOAN, James Robert
Appointed Date: 21 January 2016
50 years old

Persons With Significant Control

Mr Jamie Robert Sloan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

26HPG LIMITED Events

09 Feb 2017
Registration of charge 099620170005, created on 3 February 2017
09 Feb 2017
Registration of charge 099620170006, created on 3 February 2017
09 Feb 2017
Registration of charge 099620170007, created on 3 February 2017
03 Feb 2017
Satisfaction of charge 099620170002 in full
03 Feb 2017
Satisfaction of charge 099620170001 in full
...
... and 3 more events
24 Jun 2016
Registration of charge 099620170002, created on 10 June 2016
22 Jun 2016
Registration of charge 099620170001, created on 10 June 2016
10 Feb 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 80
02 Feb 2016
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Hereford Road London W2 4AB on 2 February 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

26HPG LIMITED Charges

3 February 2017
Charge code 0996 2017 0007
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Tempus Capital Partners Limited
Description: Legal mortgage on all freehold and leasehold property now…
3 February 2017
Charge code 0996 2017 0006
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Tempus Capital Partners Limited
Description: The freehold and leasehold property brief particulars of…
3 February 2017
Charge code 0996 2017 0005
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Tempus Capital Partners Limited
Description: The freehold and leasehold property brief particulars of…
9 January 2017
Charge code 0996 2017 0004
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: By way of a debenture over the leasehold property known as…
9 January 2017
Charge code 0996 2017 0003
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: By way of a legal mortgage all that leasehold property…
10 June 2016
Charge code 0996 2017 0002
Delivered: 24 June 2016
Status: Satisfied on 3 February 2017
Persons entitled: Lendinvest Finance No.2 Limited
Description: All that leasehold property known as ground floor flat…
10 June 2016
Charge code 0996 2017 0001
Delivered: 22 June 2016
Status: Satisfied on 3 February 2017
Persons entitled: Lendinvest Finance No. 2 LTD
Description: All that leasehold property known as ground floor flat…

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