HOGARTH MANSION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 02325715
Status Active
Incorporation Date 6 December 1988
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
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 ninety-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 6 . The most likely internet sites of HOGARTH MANSION LIMITED are www.hogarthmansion.co.uk, and www.hogarth-mansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Hogarth Mansion Limited is a Private Limited Company. The company registration number is 02325715. Hogarth Mansion Limited has been working since 06 December 1988. The present status of the company is Active. The registered address of Hogarth Mansion Limited is 41 Great Portland Street London W1w 7la. . MACHIN, Howard is a Secretary of the company. HARDY, Timothy Hugh is a Director of the company. MACHIN, Howard is a Director of the company. SWABY, Peter Alan, Dr is a Director of the company. WILLINGALE, Mark is a Director of the company. WILSON, Grant Anthony is a Director of the company. Secretary WHITE, Arthur Christopher has been resigned. Director COATES, Richard Lindsey has been resigned. Director FARRELL, Pauline Anne has been resigned. Director GOODE, Christopher Alan has been resigned. Director GUVOMARCH, Alain, Dr has been resigned. Director OUTEN, Jeremy Janes has been resigned. Director WHITE, Arthur Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACHIN, Howard
Appointed Date: 09 September 1992
Director
HARDY, Timothy Hugh
Appointed Date: 10 May 2007
72 years old
Director
MACHIN, Howard

78 years old
Director
SWABY, Peter Alan, Dr
Appointed Date: 09 September 1992
64 years old
Director
WILLINGALE, Mark

70 years old
Director
WILSON, Grant Anthony
Appointed Date: 06 October 2008
50 years old

Resigned Directors

Secretary
WHITE, Arthur Christopher
Resigned: 09 September 1992
Director
COATES, Richard Lindsey
Resigned: 10 May 2007
Appointed Date: 21 August 2003
80 years old
Director
FARRELL, Pauline Anne
Resigned: 09 September 1992
111 years old
Director
GOODE, Christopher Alan
Resigned: 21 August 2003
Appointed Date: 01 January 1996
82 years old
Director
GUVOMARCH, Alain, Dr
Resigned: 09 September 1992
65 years old
Director
OUTEN, Jeremy Janes
Resigned: 07 March 1995
Appointed Date: 09 September 1992
60 years old
Director
WHITE, Arthur Christopher
Resigned: 06 October 2008
85 years old

Persons With Significant Control

Mr Howard Machin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOGARTH MANSION LIMITED Events

05 Jan 2017
Confirmation statement made on 6 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
30 Jun 1989
Registered office changed on 30/06/89 from: flat 1 29 langham street london W1 5RE
30 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1989
Accounting reference date shortened from 31/03 to 30/03
16 Dec 1988
Secretary resigned;new secretary appointed
06 Dec 1988
Incorporation

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