HRGT VANCOUVER HOLDCO (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6NE

Company number 08727313
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address C/O LONDON & ASSOCIATED PROPERTIES PLC, 24 BRUTON PLACE, LONDON, W1J 6NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of HRGT VANCOUVER HOLDCO (UK) LTD are www.hrgtvancouverholdcouk.co.uk, and www.hrgt-vancouver-holdco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Hrgt Vancouver Holdco Uk Ltd is a Private Limited Company. The company registration number is 08727313. Hrgt Vancouver Holdco Uk Ltd has been working since 10 October 2013. The present status of the company is Active. The registered address of Hrgt Vancouver Holdco Uk Ltd is C O London Associated Properties Plc 24 Bruton Place London W1j 6ne. . THAPAR, Anil Kumar is a Secretary of the company. HORRIDGE, Giles is a Director of the company. THORNEYCROFT, Callum Gerald is a Director of the company. Secretary CURTIS, Heather Anne has been resigned. Director RALPH, Katherine Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THAPAR, Anil Kumar
Appointed Date: 22 December 2014
Director
HORRIDGE, Giles
Appointed Date: 10 October 2013
50 years old
Director
THORNEYCROFT, Callum Gerald
Appointed Date: 22 December 2014
44 years old

Resigned Directors

Secretary
CURTIS, Heather Anne
Resigned: 22 December 2014
Appointed Date: 18 February 2014
Director
RALPH, Katherine Margaret
Resigned: 05 January 2015
Appointed Date: 10 October 2013
47 years old

Persons With Significant Control

Oaktree Capital Group, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HRGT VANCOUVER HOLDCO (UK) LTD Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Jun 2016
Group of companies' accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
31 Jul 2015
Group of companies' accounts made up to 31 December 2014
05 Jan 2015
Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015
...
... and 6 more events
28 Jan 2014
Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom on 28 January 2014
17 Jan 2014
Resolutions
  • RES13 ‐ Supplemental agreement 10/01/2014
06 Jan 2014
Resolutions
  • RES13 ‐ Company business 19/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2013
Registration of charge 087273130001
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 1

HRGT VANCOUVER HOLDCO (UK) LTD Charges

20 December 2013
Charge code 0872 7313 0001
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Common Security Trustee for Itself and Each of the Other Finance Parties
Description: Notification of addition to or amendment of charge…

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