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Nom

HG2 Limited
Adresse
30 Warwick Street
London
W1B 5NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05972375 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé19 octobre 2006
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)68310 - Agences immobilières
68320 - Administration de biens immobiliers
Noms Précédents
  • Hargreaves Goswell Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Jones Lang Lasalle Limited Status: Active Notified: 06/04/2016 Companies House Number: 01188567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Eburderie, Franck Pierre Andre London Status: Active Notified: 17/05/2012 Date of Birth: 04/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French
    Taylor, Nicolas Guillaume London Status: Active Notified: 16/01/2007 Date of Birth: 07/1963 Role: Secretary Nationality: British
    Tyler, Bernard Drake London Status: Active Notified: 17/05/2012 Date of Birth: 05/1966 Occupation: Chartered Civil Engineer Role: Director Country of Residence: England Nationality: British
    Webster, Richard Henry London Status: Active Notified: 16/01/2007 Role: Secretary Nationality: British
    Gould, Andrew Julian Barrington, Cambridge Status: Ceased Notified: 16/07/2009 Ceased: 17/05/2012 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British