2-8 HPG (Freehold) Limited

Company Registration Number: 09227193

Company registered in England and Wales

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2-8 HPG (Freehold) Limited is a Private Company Limited by Shares first registered on 19 September 2014. Its current registered address is in London.

Registered Address

LEAMAN MATTEI
47 MARYLEBONE LANE
LONDON
ENGLAND
W1U 2NT

There are 402 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

09227193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • ELGHANAYAN, Shahram David

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Fine Wine

    Month of birth: March 1975

    26
    Neville Street
    London
    SW7 3AS
    England

  • GARNHAM, Caroline Xania

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: Co-Director

    Month of birth: October 1955

    Flat 4
    6 Hyde Park Corner Gardens
    London
    W2 2LT
    United Kingdom

  • HANDELSMAN, Harry

    Director

    Appointed on 31 May 2016

     

    Nationality: Canadian

    Occupation: Developer

    Month of birth: September 1949

    2
    Hyde Park Gardens
    London
    W2 2LT
    England

  • TURNER, Frank Haydn

    Director

    Appointed on 19 September 2014

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Co-Director

    Month of birth: August 1936

    Flat 15
    6 Hyde Park Corner
    London
    W2 2LT
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKSE1IVVBhZGlxemtjeA.

  2. 8 November 2016 Statement of capital following an allotment of shares on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Capital. Type: SH01. Barcode: X5JAWZ2Y. Transaction: MzE2MTUwMDQ4MGFkaXF6a2N4.

  3. 27 October 2016 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to C/O Leaman Mattei 47 Marylebone Lane London W1U 2NT on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5II0T2O. Transaction: MzE2MDY2NjQzMGFkaXF6a2N4.

  4. 18 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUHEY9. Transaction: MzE1OTkzMjI5MGFkaXF6a2N4.

  5. 17 October 2016 Appointment of Mr Shahram David Elghanayan as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X5HK48A3. Transaction: MzE1OTcxNjYxNGFkaXF6a2N4.

  6. 14 October 2016 Appointment of Mr Harry Handelsman as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X5HK47OA. Transaction: MzE1OTcxNjM3M2FkaXF6a2N4.

  7. 12 October 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5HHA9BS. Transaction: MzE1OTUxOTYwNmFkaXF6a2N4.

  8. 11 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTM3MzY0OWFkaXF6a2N4.

  9. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDcxMzUwNWFkaXF6a2N4.

  10. 22 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwTDIxOFhhZGlxemtjeA.

  11. 11 February 2016 Statement of capital following an allotment of shares on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Capital. Type: SH01. Barcode: X50J0VND. Transaction: MzE0MTc0OTE1N2FkaXF6a2N4.

  12. 11 February 2016 Termination of appointment of Frank Haydn Turner as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X50J0RAR. Transaction: MzE0MTc0ODEyMGFkaXF6a2N4.

  13. 24 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHDXC. Transaction: MzEzMTY3MzYyN2FkaXF6a2N4.

  14. 19 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3GSF7MB. Transaction: MzEwNzc5NDc5NmFkaXF6a2N4.

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