HGCI HOLDINGS LIMITED
LONDON MISLEX (409) LIMITED

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Company number 04845961
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Appointment of James Richard Moss as a director on 5 January 2016. The most likely internet sites of HGCI HOLDINGS LIMITED are www.hgciholdings.co.uk, and www.hgci-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hgci Holdings Limited is a Private Limited Company. The company registration number is 04845961. Hgci Holdings Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Hgci Holdings Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MOSS, James Richard is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. Director HELICAL NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 15 January 2004
Director
MOSS, James Richard
Appointed Date: 05 January 2016
45 years old
Director
MURPHY, Timothy John
Appointed Date: 02 September 2009
66 years old

Resigned Directors

Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 15 January 2004
Appointed Date: 25 July 2003
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 15 January 2004
Appointed Date: 25 July 2003
Director
HELICAL NOMINEES LIMITED
Resigned: 02 September 2009
Appointed Date: 15 January 2004

Persons With Significant Control

Hgci (Transco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HGCI HOLDINGS LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
06 Jan 2016
Appointment of James Richard Moss as a director on 5 January 2016
15 Oct 2015
Full accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,000,000
...
... and 40 more events
23 Jan 2004
Secretary resigned
23 Jan 2004
New secretary appointed
23 Jan 2004
New director appointed
21 Jan 2004
Company name changed mislex (409) LIMITED\certificate issued on 21/01/04
25 Jul 2003
Incorporation

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