This company is commonly known as Hg Europe (shoreditch) Ltd.. The company was founded 9 years ago and was given the registration number 09112061. The firm's registered office is in LONDON. You can find them at 4th Floor, 3 More London Riverside, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HG EUROPE (SHOREDITCH) LTD. |
|---|---|---|
| Company Number | : | 09112061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, St. James's Street, London, England, SW1A 1EF | Director | 18 November 2021 | Active |
| 2, St. James's Street, London, England, SW1A 1EF | Director | 18 November 2021 | Active |
| 2, St. James's Street, London, England, SW1A 1EF | Director | 18 November 2021 | Active |
| International House, Castle Hill, Victoria Road, Douglas, Isle Of Man, IM2 4RB | Corporate Secretary | 02 July 2014 | Active |
| 2, St. James's Street, London, England, SW1A 1EF | Director | 07 November 2014 | Active |
| 2, St. James's Street, London, England, SW1A 1EF | Director | 07 November 2014 | Active |
| Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP | Director | 02 July 2014 | Active |
| 2, St. James's Street, London, England, SW1A 1EF | Director | 07 November 2014 | Active |
| 2, St. James's Street, London, England, SW1A 1EF | Director | 07 November 2014 | Active |
| Praxis Trustees Limited | ||
| Notified on | : | 18 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Sarnia House, Le Truchot, Guernsey, Guernsey, GY1 4NA |
| Nature of control | : |
|
| Mr Mehdi Khimji | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 2, St. James's Street, London, England, SW1A 1EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-24 | Incorporation | Memorandum articles. | Download |
| 2022-02-10 | Resolution | Resolution. | Download |
| 2022-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Change of name | Certificate change of name company. | Download |
| 2021-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-01 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.