HSIC GP1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 08008701
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Charles Julian Barwick as a director on 28 February 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of HSIC GP1 LIMITED are www.hsicgp1.co.uk, and www.hsic-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsic Gp1 Limited is a Private Limited Company. The company registration number is 08008701. Hsic Gp1 Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Hsic Gp1 Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. BESTWICK, Timothy David is a Director of the company. HESKETH, James Simon is a Director of the company. HORNER, Angus Kingsley is a Director of the company. PRIDHAM, Catherine Juliette is a Director of the company. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary ANCOSEC LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director CORNELL, James Martin has been resigned. Director HOLLIS, Eric Thomas has been resigned. Director JOHNSTON, Andrew James has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
BESTWICK, Timothy David
Appointed Date: 27 March 2012
63 years old
Director
HESKETH, James Simon
Appointed Date: 29 January 2016
53 years old
Director
HORNER, Angus Kingsley
Appointed Date: 19 December 2013
51 years old
Director
PRIDHAM, Catherine Juliette
Appointed Date: 31 July 2014
59 years old

Resigned Directors

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 19 December 2013
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Secretary
ANCOSEC LIMITED
Resigned: 19 December 2013
Appointed Date: 27 March 2012
Director
BARWICK, Charles Julian
Resigned: 28 February 2017
Appointed Date: 19 December 2013
71 years old
Director
CORNELL, James Martin
Resigned: 19 December 2013
Appointed Date: 27 March 2012
51 years old
Director
HOLLIS, Eric Thomas
Resigned: 31 July 2014
Appointed Date: 27 March 2012
76 years old
Director
JOHNSTON, Andrew James
Resigned: 11 December 2013
Appointed Date: 27 March 2012
67 years old

HSIC GP1 LIMITED Events

08 Mar 2017
Termination of appointment of Charles Julian Barwick as a director on 28 February 2017
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
03 Feb 2016
Registration of charge 080087010006, created on 29 January 2016
01 Feb 2016
Appointment of James Simon Hesketh as a director on 29 January 2016
...
... and 30 more events
23 Apr 2013
Annual return made up to 27 March 2013 with full list of shareholders
03 Oct 2012
Particulars of a mortgage or charge / charge no: 3
03 Oct 2012
Particulars of a mortgage or charge / charge no: 2
28 Sep 2012
Particulars of a mortgage or charge / charge no: 1
27 Mar 2012
Incorporation

HSIC GP1 LIMITED Charges

29 January 2016
Charge code 0800 8701 0006
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The genesis building at harwell science and innovation…
2 September 2014
Charge code 0800 8701 0005
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
2 September 2014
Charge code 0800 8701 0004
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: The leasehold property held on trust for the borrower and…
26 September 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
26 September 2012
Legal charge & assignment
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Properties being t/n ON302487 together with all buildings…
26 September 2012
Security agreement
Delivered: 28 September 2012
Status: Satisfied on 25 January 2016
Persons entitled: Goodman UK Limited
Description: L/H property k/a plot 9 fermi avenue harwell oxford didcot…

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