HGL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QQ

Company number 09313879
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 111-113 GREAT PORTLAND STREET, 3RD FLOOR, LONDON, W1W 6QQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of HGL INVESTMENTS LIMITED are www.hglinvestments.co.uk, and www.hgl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Hgl Investments Limited is a Private Limited Company. The company registration number is 09313879. Hgl Investments Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Hgl Investments Limited is 111 113 Great Portland Street 3rd Floor London W1w 6qq. . ABRAHAMS, Cornelis Gijsbert is a Director of the company. GOLDSMITH, Harvey Anthony is a Director of the company. Secretary POYNTER, Benedct has been resigned. Director POYNTER, Benedict James Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ABRAHAMS, Cornelis Gijsbert
Appointed Date: 13 April 2015
56 years old
Director
GOLDSMITH, Harvey Anthony
Appointed Date: 13 April 2015
79 years old

Resigned Directors

Secretary
POYNTER, Benedct
Resigned: 12 July 2016
Appointed Date: 01 November 2015
Director
POYNTER, Benedict James Alexander
Resigned: 13 April 2015
Appointed Date: 17 November 2014
45 years old

Persons With Significant Control

Mr Cornelis Gijsbert Abrahams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Robin Cees De Levita
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

HGL INVESTMENTS LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
18 Oct 2016
First Gazette notice for compulsory strike-off
29 Jul 2016
Termination of appointment of Benedct Poynter as a secretary on 12 July 2016
...
... and 2 more events
24 Nov 2015
Appointment of Mr Benedct Poynter as a secretary on 1 November 2015
13 May 2015
Appointment of Cornelius Gijsbert Abrahams as a director on 13 April 2015
13 May 2015
Appointment of Mr Harvey Anthony Goldsmith as a director on 13 April 2015
24 Apr 2015
Termination of appointment of Benedict James Alexander Poynter as a director on 13 April 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100

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