HGI PROPERTY LIMITED
Company is dissolved
General Information
NAME
HGI PROPERTY LIMITED
COMPANY NUMBER
04310750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2012
ACCOUNTS MADE UP TO
30/09/2012
KEEP INFORMED
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PREVIOUS NAMES
25/10/2001
02/01/2002
DIVINEREALM LIMITED
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 28/08/2024 | New Board Member Michael Anthony Ussher (917487540) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
Credit Risk Overview
Want to learn more about HGI PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGI PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGI PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 405 |
View Report |
|
14/11/2001 - 21/12/2001 (1 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
14/11/2001 - 04/01/2002 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 3 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 28/08/2024 | New Board Member Michael Anthony Ussher (917487540) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/03/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/10/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 10/08/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 10/10/2013 | Change in Reg. Office |
| 05/08/2013 | Michael John Lawson Sales (915451451) has left the board |
| 05/08/2013 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 11/04/2013 | William Wallace Anderson (900289456) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | William Wallace Anderson (900289456) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
| 14/01/2013 | New Board Member Michael Anthony Ussher (917487540) Appointed |
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