353 HGL FREEHOLD COMPANY LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 07587606
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Karen Louise Joyce on 10 April 2017; Director's details changed for Karen Louise Joyce on 10 April 2017. The most likely internet sites of 353 HGL FREEHOLD COMPANY LIMITED are www.353hglfreeholdcompany.co.uk, and www.353-hgl-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.353 Hgl Freehold Company Limited is a Private Limited Company. The company registration number is 07587606. 353 Hgl Freehold Company Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of 353 Hgl Freehold Company Limited is C O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom Gu22 7px. . ARM SECRETARIES LIMITED is a Secretary of the company. COTTINGHAM, Katherine Jane is a Director of the company. DENNETT-THORPE, Christopher Simon is a Director of the company. JOYCE, Karen Louise is a Director of the company. Director BUTLER, Lesley Ann has been resigned. Director DAVIS, Peter Andrew has been resigned. Director DESCHAMPS, Nicolas Daniel Yvon has been resigned. Director MILNE, Alan Robert has been resigned. Director WAIYAKI, Terri has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 01 April 2011
Director
COTTINGHAM, Katherine Jane
Appointed Date: 24 October 2014
60 years old
Director
DENNETT-THORPE, Christopher Simon
Appointed Date: 23 February 2016
46 years old
Director
JOYCE, Karen Louise
Appointed Date: 01 April 2011
53 years old

Resigned Directors

Director
BUTLER, Lesley Ann
Resigned: 23 February 2016
Appointed Date: 02 November 2013
72 years old
Director
DAVIS, Peter Andrew
Resigned: 02 November 2013
Appointed Date: 01 April 2011
47 years old
Director
DESCHAMPS, Nicolas Daniel Yvon
Resigned: 24 October 2014
Appointed Date: 01 April 2011
48 years old
Director
MILNE, Alan Robert
Resigned: 01 April 2011
Appointed Date: 01 April 2011
84 years old
Director
WAIYAKI, Terri
Resigned: 09 January 2015
Appointed Date: 01 April 2011
54 years old
Director
ARM SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 01 April 2011

353 HGL FREEHOLD COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Apr 2017
Director's details changed for Karen Louise Joyce on 10 April 2017
10 Apr 2017
Director's details changed for Karen Louise Joyce on 10 April 2017
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Nov 2016
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 17 November 2016
...
... and 26 more events
09 Nov 2011
Statement of capital following an allotment of shares on 1 April 2011
  • GBP 4
08 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2011
Termination of appointment of Arm Secretaries Limited as a director
01 Apr 2011
Termination of appointment of Alan Milne as a director
01 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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