HYGRADE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hygrade Properties Limited. The company was founded 19 years ago and was given the registration number 05344737. The firm's registered office is in LONDON. You can find them at The Brentano Suite 25,, 2 Athenaeum Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	HYGRADE PROPERTIES LIMITED
Company Number	:	05344737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2005
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	The Brentano Suite 25,, 2 Athenaeum Road, London, N20 9AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Brentano Suite 25,, 2 Athenaeum Road, London, N20 9AE	Director	05 September 2023	Active
315 Trafalgar House Grenville Place, London, NW7 3SA	Corporate Secretary	17 February 2005	Active
122-126, Tooley Street, London, SE1 2TU	Corporate Nominee Secretary	27 January 2005	Active
The Brentano Suite 25,, 2 Athenaeum Road, London, England, N20 9AE	Director	01 November 2013	Active
315 Trafalgar House, Grenville Place, London, NW7 3SA	Director	01 April 2013	Active
315 Trafalgar House, Grenville Place, London, NW7 3SA	Director	25 March 2012	Active
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus,	Director	17 February 2005	Active
The Brentano Suite 25,, 2 Athenaeum Road, London, England, N20 9AE	Director	01 November 2014	Active
315 Trafalgar House, Grenville Place, London, NW7 3SA	Director	25 January 2012	Active
315, Trafalgar House, Grenville Place, London, United Kingdom, NW7 3SA	Director	31 January 2013	Active
122-126, Tooley Street, London, SE1 2TU	Corporate Nominee Director	27 January 2005	Active

People with Significant Control

Oxgold Limited
Notified on	:	05 September 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Brentano, 2 Athenaeum Road, London, United Kingdom, N20 9AE
Nature of control	:	Right to appoint and remove directors

Ashbury Agencies Limited
Notified on	:	01 January 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Brentano, 2 Athenaeum Road, London, United Kingdom, N20 9AE
Nature of control	:	Right to appoint and remove directors

Stephanus Janke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	South African
Address	:	The Brentano Suite 25,, 2 Athenaeum Road, London, N20 9AE
Nature of control	:	Ownership of shares 75 to 100 percent

HYGRADE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement