HAGUE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7BB

Company number 02806217
Status Active
Incorporation Date 1 April 1993
Company Type Private Limited Company
Address 1ST FLOOR, 48 GREAT MARLBOROUGH STREET, LONDON, W1F 7BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registration of charge 028062170008, created on 6 March 2017; Full accounts made up to 24 March 2016; Director's details changed for Ms Sandra Louise Pearson on 3 June 2016. The most likely internet sites of HAGUE INVESTMENTS LIMITED are www.hagueinvestments.co.uk, and www.hague-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Hague Investments Limited is a Private Limited Company. The company registration number is 02806217. Hague Investments Limited has been working since 01 April 1993. The present status of the company is Active. The registered address of Hague Investments Limited is 1st Floor 48 Great Marlborough Street London W1f 7bb. . ENGULU, Edward Oyat Okello is a Secretary of the company. ENGULU, Edward Oyat Okello is a Director of the company. HAYAT, Rafiq Ahmed is a Director of the company. MARGOLIS, Geoffrey Allan is a Director of the company. PEARSON, Sandra Louise is a Director of the company. Secretary HAYAT, Rafiq Ahmed has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director MARGOLIS, Barry Richard has been resigned. Director MARGOLIS, Cyril has been resigned. Director MARGOLIS, Simon Charles has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ENGULU, Edward Oyat Okello
Appointed Date: 13 August 2001
Director
ENGULU, Edward Oyat Okello
Appointed Date: 01 July 2015
61 years old
Director
HAYAT, Rafiq Ahmed
Appointed Date: 13 August 2001
72 years old
Director
MARGOLIS, Geoffrey Allan
Appointed Date: 21 July 1993
70 years old
Director
PEARSON, Sandra Louise
Appointed Date: 01 July 2015
62 years old

Resigned Directors

Secretary
HAYAT, Rafiq Ahmed
Resigned: 13 August 2001
Appointed Date: 21 July 1993
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 21 July 1993
Appointed Date: 01 April 1993
Director
MARGOLIS, Barry Richard
Resigned: 31 October 2002
Appointed Date: 21 July 1993
72 years old
Director
MARGOLIS, Cyril
Resigned: 01 November 2001
Appointed Date: 21 July 1993
105 years old
Director
MARGOLIS, Simon Charles
Resigned: 31 October 2002
Appointed Date: 21 July 1993
62 years old
Nominee Director
TURNER, Nicholas Spencer
Resigned: 21 July 1993
Appointed Date: 01 April 1993
64 years old

HAGUE INVESTMENTS LIMITED Events

07 Mar 2017
Registration of charge 028062170008, created on 6 March 2017
01 Sep 2016
Full accounts made up to 24 March 2016
03 Jun 2016
Director's details changed for Ms Sandra Louise Pearson on 3 June 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Apr 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 86 more events
06 Apr 1994
Accounting reference date shortened from 30/04 to 24/03
26 Jul 1993
Particulars of mortgage/charge
26 Jul 1993
Particulars of mortgage/charge
26 Jul 1993
Particulars of mortgage/charge
01 Apr 1993
Incorporation

HAGUE INVESTMENTS LIMITED Charges

6 March 2017
Charge code 0280 6217 0008
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Montague house, church street, leatherhead KT22 8DW…
19 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Montague house church street and land and buildings on the…
7 June 2001
Legal charge
Delivered: 14 June 2001
Status: Satisfied on 29 November 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as land to the east of…
7 June 2001
Assignment of performance bond
Delivered: 14 June 2001
Status: Satisfied on 29 November 2003
Persons entitled: Bank of Ireland
Description: The assignment of a guarantee bond dated 29 january 2001…
16 October 1997
Commercial mortgage
Delivered: 29 October 1997
Status: Satisfied on 18 December 2014
Persons entitled: Bristol & West PLC
Description: Emlyn house, thorndike theatre, manor house and land &…
22 July 1993
Legal mortgage.
Delivered: 26 July 1993
Status: Satisfied on 14 January 1998
Persons entitled: Svenska Handelsbanken .
Description: Freehold properties known as or being montague house, emlyn…
22 July 1993
Debenture.
Delivered: 26 July 1993
Status: Satisfied on 14 January 1998
Persons entitled: Svenska Handelsbanken,
Description: Please see doc for full details,. Fixed and floating…
22 July 1993
Memorandum of security,
Delivered: 26 July 1993
Status: Satisfied on 6 November 2002
Persons entitled: Svenska Handelsbanken.
Description: All amounts which are now or which may from time to time…

Similar Companies

HAGUE INSPECTION SERVICES LIMITED HAGUE INTERNATIONAL LIMITED HAGUE MOORE ESTATE AGENTS LTD HAGUE MOTORS LIMITED HAGUE NICHOLLS LIMITED HAGUE OPTICAL LIMITED HAGUE PARK 1960 LIMITED