HPG GROUND RENTS LIMITED
LONDON OSBORN SECURITIES (TWO) LIMITED CHOQS 424 LIMITED

Hellopages » Greater London » Westminster » W1F 7JW

Company number 04523411
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 46 GREAT MARLBOROUGH STREET, LONDON, W1F 7JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of HPG GROUND RENTS LIMITED are www.hpggroundrents.co.uk, and www.hpg-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hpg Ground Rents Limited is a Private Limited Company. The company registration number is 04523411. Hpg Ground Rents Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Hpg Ground Rents Limited is 46 Great Marlborough Street London W1f 7jw. . BACON, Andrew Charles is a Secretary of the company. BACON, Andrew Charles is a Director of the company. FATTAL, Nabil Haskel is a Director of the company. Secretary C H REGISTRARS LIMITED has been resigned. Director BROOM, Nicola Jane has been resigned. Director HIRSCHMANN, David Frederick has been resigned. Director SETHI, Nishi has been resigned. Director WRIGHT, Martin James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BACON, Andrew Charles
Appointed Date: 15 October 2002
Director
BACON, Andrew Charles
Appointed Date: 15 October 2002
56 years old
Director
FATTAL, Nabil Haskel
Appointed Date: 29 March 2012
63 years old

Resigned Directors

Secretary
C H REGISTRARS LIMITED
Resigned: 15 October 2002
Appointed Date: 02 September 2002
Director
BROOM, Nicola Jane
Resigned: 26 March 2012
Appointed Date: 15 October 2002
49 years old
Director
HIRSCHMANN, David Frederick
Resigned: 29 March 2012
Appointed Date: 15 October 2002
80 years old
Director
SETHI, Nishi
Resigned: 15 October 2002
Appointed Date: 02 September 2002
67 years old
Director
WRIGHT, Martin James
Resigned: 15 October 2002
Appointed Date: 02 September 2002
68 years old

Persons With Significant Control

Mr Nabil Haskel Fattal
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HPG GROUND RENTS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Mar 2016
Director's details changed for Mr Nabil Haskal Fattal on 1 February 2016
19 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 63 more events
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
15 Nov 2002
Director resigned
18 Oct 2002
Company name changed choqs 424 LIMITED\certificate issued on 18/10/02
02 Sep 2002
Incorporation

HPG GROUND RENTS LIMITED Charges

1 February 2011
Legal charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Ptsc Limited
Description: F/H 25 and 26A friar street reading t/nos BK144209 and…
11 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied on 7 December 2006
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent
Description: The f/h property k/a land at friar street, reading…

Similar Companies

HPG DEVELOPMENTS LIMITED HPG ENDURANCE LIMITED HPG GROUP LTD HPG HR LIMITED HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED HPG INTERNATIONAL LTD HPG INVESTMENTS LTD