HMG PROPERTIES AND REAL ESTATE (UK) LIMITED
LONDON HMG PROPERTIES AND REAL ESTATE LTD

Hellopages » Greater London » Westminster » SW1Y 4PE

Company number 09210710
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address REX HOUSE 4 - 12 REGENT STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, SW1Y 4PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Secretary's details changed for Mr Raed Bourjass on 24 July 2016; Secretary's details changed for Mr Raed Bourjass on 24 July 2016. The most likely internet sites of HMG PROPERTIES AND REAL ESTATE (UK) LIMITED are www.hmgpropertiesandrealestateuk.co.uk, and www.hmg-properties-and-real-estate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmg Properties and Real Estate Uk Limited is a Private Limited Company. The company registration number is 09210710. Hmg Properties and Real Estate Uk Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Hmg Properties and Real Estate Uk Limited is Rex House 4 12 Regent Street 4th Floor London United Kingdom Sw1y 4pe. . BOURJASS, Raed is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BOURJASS, Raed is a Director of the company. HOUHOU, Abdulaziz is a Director of the company. ROBERTS, Richard John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOURJASS, Raed
Appointed Date: 09 September 2014
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 09 September 2014
Director
BOURJASS, Raed
Appointed Date: 09 September 2014
49 years old
Director
HOUHOU, Abdulaziz
Appointed Date: 09 September 2014
48 years old
Director
ROBERTS, Richard John
Appointed Date: 24 July 2016
57 years old

Persons With Significant Control

Abdulaziz Houhou
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HMG PROPERTIES AND REAL ESTATE (UK) LIMITED Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
19 Aug 2016
Secretary's details changed for Mr Raed Bourjass on 24 July 2016
18 Aug 2016
Secretary's details changed for Mr Raed Bourjass on 24 July 2016
18 Aug 2016
Director's details changed for Mr Abdulaziz Houhou on 24 July 2016
18 Aug 2016
Director's details changed for Mr Raed Bourjass on 24 July 2016
...
... and 2 more events
15 Aug 2016
Appointment of Mr Richard John Roberts as a director on 24 July 2016
15 Aug 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 4 - 12 Regent Street, Rex House 4 - 12 Regent Street, Rex House 4th Floor, SW1Y 4PE London London SW1Y 4PE on 15 August 2016
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 100

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