This company is commonly known as Hgpe Braes Of Doune Mezzco Limited. The company was founded 10 years ago and was given the registration number 08549973. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HGPE BRAES OF DOUNE MEZZCO LIMITED |
|---|---|---|
| Company Number | : | 08549973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Corporate Secretary | 12 February 2018 | Active |
| Sixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 03 July 2019 | Active |
| Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Corporate Secretary | 30 May 2013 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 30 May 2013 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 30 May 2013 | Active |
| Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | Director | 21 October 2016 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 01 June 2018 | Active |
| Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Director | 30 May 2013 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 21 October 2016 | Active |
| Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ | Director | 30 May 2013 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 21 October 2016 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 25 May 2018 | Active |
| Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 01 March 2017 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 30 May 2013 | Active |
| Hgpe Infrastructure Gp Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-07-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-15 | Address | Change sail address company with new address. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-18 | Capital | Legacy. | Download |
| 2022-03-18 | Insolvency | Legacy. | Download |
| 2022-03-18 | Resolution | Resolution. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
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