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 - LONDON

This company is listed in the following categories:
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)

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

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MASOLOR LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
CABILL LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CANNES RIVIERA LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
GEELONG LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
TUMEY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CABILL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

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

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