HYGRADE PROPERTIES LIMITED

THE BRENTANO SUITE 25,, 2 ATHENAEUM ROAD, LONDON  N20 9AE
  • Active
  • Private Limited Company
  • Company No. 05344737
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HYGRADE PROPERTIES LIMITED was incorporated on Thursday, January 27, 2005 as a Private Limited Company with registered address in LONDON. HYGRADE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years and 26 days.

Name HYGRADE PROPERTIES LIMITED
Company number 05344737
Company type Private Limited Company
Incorporation date 27 Jan 2005
Status Active
Industry (SIC 2007)

Address

Registered Address THE BRENTANO SUITE 25,
2 ATHENAEUM ROAD
LONDON
N20 9AE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Oxgold Limited 2 Athenaeum Road, N20 9AE Dates: Tuesday, September 5, 2023 - present
right to appoint and remove directors
Ashbury Agencies Limited 2 Athenaeum Road, N20 9AE Dates: Wednesday, January 1, 2020 - Tuesday, September 5, 2023
right to appoint and remove directors
Stephanus Janke Nationality: South African Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-114 days left)
Latest accounts 31 January 2023
Next confirmation statement due 03 December 2016
Last confirmation statement dated 05 November 2015

Mortgages

No mortgages have been registered against HYGRADE PROPERTIES LIMITED.

Previous Names

Name Change Date
HYGRADE PROPERTIES LIMITED 27 Jan 2005
TELECOM NET LIMITED 05 Nov 2014