HGS PROPERTIES (MERRYWOOD PARK REIGATE) LTD
THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON SW19 3NW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08139529
- Last Updated: 01 Dec 2021
Company Profile
HGS PROPERTIES (MERRYWOOD PARK REIGATE) LTD was incorporated on Wednesday, July 11, 2012 as a Private Limited Company with registered address in LONDON. HGS PROPERTIES (MERRYWOOD PARK REIGATE) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 2 months and 10 days.
| Name | HGS PROPERTIES (MERRYWOOD PARK REIGATE) LTD |
|---|---|
| Company number | 08139529 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bluecourt Private Equity Limited Zennor Road, SW12 0PS |
Dates: Friday, May 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-571 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HGS PROPERTIES (MERRYWOOD PARK REIGATE) LTD | 11 Jul 2012 |
| GHM CAPITAL LIMITED | 13 Mar 2014 |
| HGS PROPERTIES LTD | 17 Jun 2015 |