Dissolved
Dissolved 2014-12-29
Company Information for HGI PROPERTY LIMITED
LONDON, EC4Y,
|
Company Registration Number
04310750
Private Limited Company
Dissolved Dissolved 2014-12-29 |
Company Name | ||
---|---|---|
HGI PROPERTY LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04310750 | |
---|---|---|
Date formed | 2001-10-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-12-29 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-19 08:43:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HGI PROPERTY LLC | 7525 HOLLY HILL DR APT 37 DALLAS TX 75231 | Forfeited | Company formed on the 2016-06-08 | |
HGI PROPERTY PROFESSIONALS LIMITED | 7 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH SO53 3DA | Active | Company formed on the 2017-01-13 |
Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
||
NIGEL IAN BARTRAM |
||
MICHAEL JOHN LAWSON SALES |
||
MICHAEL ANTHONY USSHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM WALLACE ANDERSON |
Director | ||
ROGER BENJAMIN ELY |
Director | ||
MARK RICHARD CHARLES CARPENTER |
Director | ||
DESMOND MASON JARRETT |
Director | ||
PATRICK JAMES BUSHNELL |
Director | ||
ANTHONY OWEN UNDERHILL |
Director | ||
LISA SUTTIE |
Company Secretary | ||
IAN JOHN FOX |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW STAR ADMINISTRATION SERVICES LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1988-11-30 | Dissolved 2013-12-25 | |
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1987-04-15 | Dissolved 2016-07-03 | |
NEW STAR ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2007-01-10 | Liquidation | |
HENDERSON ASSET MANAGEMENT LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2000-05-03 | Liquidation | |
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
HENDERSON NOMINEES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2009-02-26 | Liquidation | |
HGI (INVESTMENTS) LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
JANUS HENDERSON UK (HOLDINGS) LIMITED | Company Secretary | 2008-11-05 | CURRENT | 1986-11-10 | Active | |
ADVIZAS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 1973-07-31 | Dissolved 2017-08-30 | |
HENDERSON FINANCES. | Company Secretary | 2005-11-30 | CURRENT | 1985-12-31 | Liquidation | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HHG (VH) LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1997-07-30 | Dissolved 2013-12-25 | |
UKLS FINANCIAL PLANNING LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2001-05-18 | Dissolved 2016-07-03 | |
HENDERSON INVESTORS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1999-08-13 | Dissolved 2016-07-03 | |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1988-03-31 | Active | |
ALPHAGEN CAPITAL LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1969-09-25 | Active | |
HENDERSON UNIT TRUSTS LTD | Company Secretary | 2005-04-13 | CURRENT | 1969-07-15 | Active | |
HGP5 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP3 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP4 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP2 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Active | |
HENDERSON BRLP1 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HENDERSON BRLP2 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
INDEXFINAL LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
HENDERSON EQUITY PARTNERS (GP) LIMITED | Company Secretary | 2001-01-12 | CURRENT | 2000-12-19 | Liquidation | |
HENDERSON BR BIRMINGHAM LIMITED | Company Secretary | 2000-05-22 | CURRENT | 2000-05-22 | Dissolved 2015-08-21 | |
HENDERSON BRLP3 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Dissolved 2015-08-21 | |
HEP (GP) LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Liquidation | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Company Secretary | 1999-10-29 | CURRENT | 1983-05-09 | Active | |
HENDERSON (BULL RING) LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Dissolved 2016-07-03 | |
HENDERSON EQUITY PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-05-01 | Active | |
HPC NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1958-06-26 | Liquidation | |
HENDERSON FUND MANAGEMENT LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1991-05-02 | Liquidation | |
JANUS HENDERSON ADMINISTRATION UK LIMITED | Company Secretary | 1995-04-27 | CURRENT | 1934-07-26 | Active | |
JANUS HENDERSON FUND MANAGEMENT UK LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1992-01-17 | Active | |
JANUS HENDERSON INVESTORS UK LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1967-05-17 | Active | |
TREG FINANCE LIMITED | Company Secretary | 1994-03-01 | CURRENT | 1991-03-01 | Liquidation | |
HENDERSON HOLDINGS LIMITED | Company Secretary | 1993-09-01 | CURRENT | 1978-10-13 | Active | |
HENDERSON EUROTRUST PLC | Company Secretary | 1993-06-18 | CURRENT | 1992-05-28 | Active - Proposal to Strike off | |
LOWLAND INVESTMENT COMPANY P L C | Company Secretary | 1993-06-18 | CURRENT | 1960-09-20 | Active | |
HENDERSON OPPORTUNITIES TRUST PLC | Company Secretary | 1993-06-17 | CURRENT | 1985-08-21 | Active | |
HENDERSON INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1993-04-09 | CURRENT | 1984-02-28 | Liquidation | |
DURITAS TRUSTEES LIMITED | Company Secretary | 1993-01-03 | CURRENT | 1924-01-24 | Dissolved 2014-02-11 | |
CITY OF LONDON FINANCE COMPANY LIMITED(THE) | Company Secretary | 1992-10-24 | CURRENT | 1978-02-21 | Active | |
CITY OF LONDON INVESTMENTS LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1982-02-15 | Active | |
THE CITY OF LONDON INVESTMENT TRUST PLC | Company Secretary | 1992-10-24 | CURRENT | 1891-09-26 | Active | |
THE CITY OF LONDON EUROPEAN TRUST LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1899-08-27 | Active | |
THE EUROPEAN SMALLER COMPANIES TRUST PLC | Company Secretary | 1992-07-10 | CURRENT | 1990-07-10 | Active | |
HENDERSON HIGH INCOME TRUST PLC | Company Secretary | 1992-05-14 | CURRENT | 1989-09-13 | Active | |
ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) | Company Secretary | 1992-03-06 | CURRENT | 1964-11-05 | Dissolved 2014-02-28 | |
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 1991-10-10 | CURRENT | 1887-12-16 | Active | |
THE BANKERS INVESTMENT TRUST PLC | Company Secretary | 1991-03-06 | CURRENT | 1888-04-13 | Active | |
GREDP II LENDING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
ENHANCED DEBT LENDING LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Liquidation | |
HSCF EXETER NOMINEE NO 2 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER GP LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HSCF EXETER NOMINEE NO 1 LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
HPF BRETBY (GP2) LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-01-26 | |
VH CAMBRIDGE LIMITED | Director | 2014-04-11 | CURRENT | 2010-07-29 | Dissolved 2016-11-18 | |
HPF GUILDFORD LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2018-08-14 | |
HENDERSON (BUCHANAN GALLERIES) LIMITED | Director | 2013-03-28 | CURRENT | 1996-07-25 | Dissolved 2017-02-28 | |
MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED | Director | 2013-03-28 | CURRENT | 2006-02-21 | Active | |
MATADOR LP GENERAL PARTNER LIMITED | Director | 2013-03-28 | CURRENT | 2005-06-30 | Active | |
BUCHANAN REAL ESTATE PLC | Director | 2013-03-28 | CURRENT | 1981-03-18 | Active - Proposal to Strike off | |
SILVERHILL WINCHESTER NO 1 LIMITED | Director | 2012-01-16 | CURRENT | 2000-08-22 | Liquidation | |
SILVERHILL WINCHESTER NO 2 LIMITED | Director | 2012-01-16 | CURRENT | 2005-03-11 | Liquidation | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-01 | Active | |
UK OM (LP1) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
UK OM (LP2) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
UK OM (LP3) (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
UK OM (LP1) (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
OMP (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-06-25 | Active | |
UK OM (LP2) (GP) LIMITED | Director | 2011-06-02 | CURRENT | 2008-05-29 | Active | |
CLOF II (NO 3 GP) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Liquidation | |
ASHFORD NOMINEE 1 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
ASHFORD NOMINEE 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
CLOF II (GP) LIMITED | Director | 2011-04-04 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
CLOF II (NO 1 GP) LIMITED | Director | 2011-04-04 | CURRENT | 2010-07-07 | Liquidation | |
CLOF II (NO 2 GP) LIMITED | Director | 2011-04-04 | CURRENT | 2010-07-07 | Liquidation | |
HENDERSON CASPAR LP GENERAL PARTNER LIMITED | Director | 2011-02-10 | CURRENT | 2004-07-02 | Dissolved 2013-12-06 | |
BRETBY CONFERENCE CENTRE LIMITED | Director | 2010-09-27 | CURRENT | 1999-05-28 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Director | 2010-09-27 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BRETBY BUSINESS PARK LIMITED | Director | 2010-09-27 | CURRENT | 2000-08-11 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HRWF (ENFIELD RETAIL PARK) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-25 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 2) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HUKPF (LEICESTER NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-23 | Dissolved 2015-03-31 | |
HUKPF (LEICESTER) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-07 | Dissolved 2015-03-31 | |
HUKPF PURLEY ESTATES (TWO) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HRWF (LEEDS 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (TAUNTON) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (BELVEDERE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (LEEDS 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 1) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HUKPF PURLEY ESTATES (ONE) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HSCF (PRINCES QUAY) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-17 | Dissolved 2016-01-19 | |
HRWF (CHILWELL) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
HRWF (GREAT ANCOATS) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-09 | Active | |
HPF BRETBY (GP) LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HENDERSON BRETBY LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HRWF (NORWICH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-12-18 | Active | |
BREWERY ROMFORD (NO.2) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
BREWERY ROMFORD (NO.1) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
INDEXFINAL LIMITED | Director | 2010-05-19 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED | Director | 2010-05-19 | CURRENT | 2002-07-19 | Liquidation | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Director | 2009-09-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2013-06-11 | Active | |
TH REAL ESTATE LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
HPF BRETBY (GP2) LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2016-01-26 | |
HPF GUILDFORD LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Dissolved 2018-08-14 | |
TIAA-CREF ASSET MANAGEMENT UK LIMITED | Director | 2014-04-01 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
NUVEEN GROUP HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2013-07-15 | Active | |
NUVEEN EUROPE HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2013-07-15 | Active | |
NUVEEN ADMINISTRATION LIMITED | Director | 2014-04-01 | CURRENT | 2013-07-15 | Active | |
NUVEEN FCACO LIMITED | Director | 2014-04-01 | CURRENT | 2013-07-16 | Active | |
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2014-04-01 | CURRENT | 2014-03-13 | Active | |
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED | Director | 2013-09-06 | CURRENT | 1987-06-04 | Active | |
NUVEEN MANAGEMENT AIFM LIMITED | Director | 2013-07-15 | CURRENT | 2000-05-03 | Active | |
HRWF (FORT SHOPPING CENTRE) 2 LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-01 | Active | |
ASHFORD NOMINEE 1 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
ASHFORD NOMINEE 2 LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
BRETBY CONFERENCE CENTRE LIMITED | Director | 2010-09-27 | CURRENT | 1999-05-28 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Director | 2010-09-27 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BRETBY BUSINESS PARK LIMITED | Director | 2010-09-27 | CURRENT | 2000-08-11 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HRWF (ENFIELD RETAIL PARK) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-25 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 2) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HUKPF (LEICESTER NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-23 | Dissolved 2015-03-31 | |
HUKPF (LEICESTER) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-07 | Dissolved 2015-03-31 | |
HUKPF PURLEY ESTATES (TWO) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HRWF (LEEDS 1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (TAUNTON) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (BELVEDERE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (LEEDS 2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 1) LIMITED | Director | 2010-09-27 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HUKPF PURLEY ESTATES (ONE) LIMITED | Director | 2010-09-27 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HSCF (PRINCES QUAY) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-17 | Dissolved 2016-01-19 | |
HRWF (CHILWELL) LIMITED | Director | 2010-09-27 | CURRENT | 2000-02-29 | Active - Proposal to Strike off | |
HRWF (GREAT ANCOATS) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-03 | Dissolved 2018-06-12 | |
HRWF (FORT SHOPPING CENTRE) LIMITED | Director | 2010-09-27 | CURRENT | 2000-03-09 | Active | |
HPF BRETBY (GP) LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HENDERSON BRETBY LIMITED | Director | 2010-09-27 | CURRENT | 2005-06-30 | Liquidation | |
HRWF (NORWICH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-03-29 | Active | |
ROMFORD BREWERY (NO.1) LIMITED | Director | 2010-09-27 | CURRENT | 2001-07-23 | Active | |
ROMFORD BREWERY (NO.2) LIMITED | Director | 2010-09-27 | CURRENT | 2001-11-05 | Active | |
HRWF (CRAIGLEITH) LIMITED | Director | 2010-09-27 | CURRENT | 2001-12-18 | Active | |
BREWERY ROMFORD (NO.2) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
BREWERY ROMFORD (NO.1) LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-13 | Active | |
INDEXFINAL LIMITED | Director | 2010-05-19 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED | Director | 2010-05-19 | CURRENT | 2002-07-19 | Liquidation | |
MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
NUVEEN REAL ESTATE NOMINEES LIMITED | Director | 2009-09-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
HENDERSON (BUCHANAN GALLERIES) LIMITED | Director | 2009-05-19 | CURRENT | 1996-07-25 | Dissolved 2017-02-28 | |
UK OM (LP1) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
UK OM (LP2) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
UK OM (LP3) (GP) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
UK OM (LP3) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
UK OM (LP1) (GP) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
OMP (GP) LIMITED | Director | 2009-03-18 | CURRENT | 2008-06-25 | Active | |
UK OM (LP2) (GP) LIMITED | Director | 2009-03-18 | CURRENT | 2008-05-29 | Active | |
HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 2007-09-13 | CURRENT | 1996-08-01 | Dissolved 2017-06-13 | |
VH CAMBRIDGE LIMITED | Director | 2014-04-11 | CURRENT | 2010-07-29 | Dissolved 2016-11-18 | |
CASPAR FINANCE LIMITED | Director | 2013-01-30 | CURRENT | 2004-07-12 | Dissolved 2014-05-27 | |
HENDERSON CASPAR LP GENERAL PARTNER LIMITED | Director | 2013-01-29 | CURRENT | 2004-07-02 | Dissolved 2013-12-06 | |
BRETBY CONFERENCE CENTRE LIMITED | Director | 2012-12-12 | CURRENT | 1999-05-28 | Dissolved 2014-12-10 | |
INDEXFINAL LIMITED | Director | 2012-12-12 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
MARMELLA LIMITED | Director | 2012-12-12 | CURRENT | 2008-05-23 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Director | 2012-12-12 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Director | 2012-12-12 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BRETBY BUSINESS PARK LIMITED | Director | 2012-12-12 | CURRENT | 2000-08-11 | Dissolved 2014-12-10 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Director | 2012-12-12 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HRWF (ENFIELD RETAIL PARK) LIMITED | Director | 2012-12-12 | CURRENT | 2000-02-25 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 2) LIMITED | Director | 2012-12-12 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 1) LIMITED | Director | 2012-12-12 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES CENTRAL 2) LIMITED | Director | 2012-12-12 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED | Director | 2012-12-12 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HUKPF (LEICESTER NO.2) LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-23 | Dissolved 2015-03-31 | |
HUKPF (LEICESTER) LIMITED | Director | 2012-12-12 | CURRENT | 2002-01-07 | Dissolved 2015-03-31 | |
HUKPF PURLEY ESTATES (TWO) LIMITED | Director | 2012-12-12 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
HRWF (LEEDS 1) LIMITED | Director | 2012-12-12 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED | Director | 2012-12-12 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (TAUNTON) LIMITED | Director | 2012-12-12 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (BELVEDERE) LIMITED | Director | 2012-12-12 | CURRENT | 2000-02-28 | Dissolved 2015-05-05 | |
HRWF (LEEDS 2) LIMITED | Director | 2012-12-12 | CURRENT | 2001-11-07 | Dissolved 2015-05-05 | |
HRWF (GLASGOW 1) LIMITED | Director | 2012-12-12 | CURRENT | 2002-01-23 | Dissolved 2015-05-05 | |
HUKPF PURLEY ESTATES (ONE) LIMITED | Director | 2012-12-12 | CURRENT | 2002-03-19 | Dissolved 2015-03-31 | |
ASHFORD NOMINEE 1 LIMITED | Director | 2012-12-12 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
ASHFORD NOMINEE 2 LIMITED | Director | 2012-12-12 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
HSCF (PRINCES QUAY) LIMITED | Director | 2012-12-12 | CURRENT | 2000-03-17 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 201 BISHOPSGATE LONDON EC2M 3AE | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ELY | |
AP01 | DIRECTOR APPOINTED MICHAEL ANTHONY USSHER | |
LATEST SOC | 29/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES | |
AP01 | DIRECTOR APPOINTED NIGEL IAN BARTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JARRETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE ANDERSON / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BENJAMIN ELY / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MASON JARRETT / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES CARPENTER / 04/01/2010 | |
AR01 | 25/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK BUSHNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/12/02 | |
RES13 | SEC 390A 03/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE AS SECURITY AGENT FOR THE SECURED PARTIES (THESECURITY TRUSTEE) | |
MORTGAGE | Outstanding | LANDESBANK HESSEN - THURINGEN GIROZENTRALE | |
MORTGAGE | Outstanding | LANDESBANK HESSEN - THURINGEN GIROZENTRALE | |
LEGAL CHARGE BETWEEN HGI REAL ESTATE L.P.ACTING BY IT'S GENERAL PARTNER HGI PROPERTIES LIMITED AND ERIC WRIGHT COMMERCIAL LIMITED | Outstanding | ERIC WRIGHT COMMERCIAL LIMITED | |
MORTGAGE | Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE,AS TRUSTEE FOR THE BENEFICIARIES | |
LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR DEFENCE | |
DEBENTURE | Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE IN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES("THE SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HGI PROPERTY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | HGI PROPERTY LIMITED | Event Date | 2014-08-11 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am and 10.15 am respectively on 18 September 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 17 September 2014. Date of appointment: 19 September 2013. Office Holder details: Allan Watson Graham, (IP No. 8719) and John David Thomas Milsom, (IP No. 9241) both of KPMG, 8 Salisbury Square, London EC4Y 8BB Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk Tel: 020 7311 8208 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |