HGL LONDON LIMITED
4TH FLOOR, 36 SPITAL SQUARE, LONDON E1 6DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08617030
- Last Updated: 01 Dec 2021
Company Profile
HGL LONDON LIMITED was incorporated on Friday, July 19, 2013 as a Private Limited Company with registered address in LONDON. HGL LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 2 months and 11 days.
| Name | HGL LONDON LIMITED |
|---|---|
| Company number | 08617030 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY |
|---|---|
| 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 |
|---|---|
| Mr James Jensen Nationality: Danish |
Dates: Saturday, December 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Geoffrey Kirkcaldy Nationality: British |
Dates: Tuesday, July 19, 2016 - Saturday, December 10, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-884 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against HGL LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HGL LONDON LIMITED | 19 Jul 2013 |