HG2 LIMITED
30 WARWICK STREET, LONDON W1B 5NH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05972375
- Last Updated: 01 Jun 2023
Company Profile
HG2 LIMITED was incorporated on Thursday, October 19, 2006 as a Private Limited Company with registered address in LONDON. HG2 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 18 years and 22 days.
| Name | HG2 LIMITED |
|---|---|
| Company number | 05972375 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Jones Lang Lasalle Limited Warwick Street, W1B 5NH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against HG2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HG2 LIMITED | 19 Oct 2006 |
| HARGREAVES GOSWELL LIMITED | 28 Nov 2006 |