HYGRADE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYGRADE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HYGRADE PROPERTIES LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344737. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HYGRADE PROPERTIES LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344737. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HYGRADE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE BRENTANO SUITE 25,
LONDON
N20 9AE
This Company Originates in : United Kingdom
Previous trading names include:
TELECOM NET LIMITED (until 05/11/2014)
TELECOM NET LIMITED (until 05/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEAN-FRANCOIS VELUT | Mar 1958 | French | Director | 2023-09-05 | CURRENT |
PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2005-01-27 UNTIL 2005-02-17 | RESIGNED | ||
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-27 UNTIL 2005-02-17 | RESIGNED | ||
FAIRBURN CONSULTANTS | Corporate Secretary | 2005-02-17 UNTIL 2008-03-31 | RESIGNED | ||
MR MOHAMED TWALEB SHAM | Jan 1955 | British | Director | 2013-01-31 UNTIL 2013-04-01 | RESIGNED |
MRS ALISON ROBINSON | Jul 1958 | British | Director | 2012-01-25 UNTIL 2012-03-25 | RESIGNED |
MR STEPHANUS JANKE | Mar 1969 | South African | Director | 2014-11-01 UNTIL 2023-09-05 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2005-02-17 UNTIL 2012-01-25 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2012-03-25 UNTIL 2013-01-31 | RESIGNED |
MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2013-04-01 UNTIL 2013-11-01 | RESIGNED |
MR PIERRE DE LANVERSIN | Aug 1952 | French | Director | 2013-11-01 UNTIL 2014-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxgold Limited | 2023-09-05 | London England | Right to appoint and remove directors | |
Ashbury Agencies Limited | 2020-01-01 - 2023-09-05 | London | Right to appoint and remove directors | |
Stephanus Janke | 2016-04-06 - 2020-01-01 | 11/1964 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HYGRADE PROPERTIES LIMITED | 2023-09-22 | 31-01-2023 | £100 equity |
Micro-entity Accounts - HYGRADE PROPERTIES LIMITED | 2022-09-23 | 31-01-2022 | £100 equity |
Micro-entity Accounts - HYGRADE PROPERTIES LIMITED | 2021-09-15 | 31-01-2021 | £100 equity |
Micro-entity Accounts - HYGRADE PROPERTIES LIMITED | 2020-11-24 | 31-01-2020 | £100 equity |
Micro-entity Accounts - HYGRADE PROPERTIES LIMITED | 2019-10-21 | 31-01-2019 | £100 equity |
Micro-entity Accounts - HYGRADE PROPERTIES LIMITED | 2018-10-04 | 31-01-2018 | £100 equity |
Micro-entity Accounts - HYGRADE PROPERTIES LIMITED | 2017-10-03 | 31-01-2017 | £100 equity |
Dormant Company Accounts - HYGRADE PROPERTIES LIMITED | 2016-10-12 | 31-01-2016 | £100 Cash £100 equity |
HYGRADE PROPERTIES LIMITED Accounts filed on 31-01-2015 | 2015-09-24 | 31-01-2015 | £100 Cash £100 equity |
TELECOM NET LIMITED Accounts filed on 31-01-2014 | 2014-09-24 | 31-01-2014 | £411 Cash £95 equity |