Company NameHugo Properties Limited
DirectorTKB Registrars Limited
Company StatusDissolved
Company Number02520996
CategoryPrivate Limited Company
Incorporation Date11 July 1990(33 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameRhidian Huw Brynmor Jones
NationalityBritish
StatusCurrent
Appointed11 January 1995(4 years, 6 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence AddressRoseleigh 80 Elers Road
Ealing
London
W13 9QD
Director NameTKB Registrars Limited (Corporation)
StatusCurrent
Appointed30 December 1994(4 years, 5 months after company formation)
Appointment Duration29 years, 3 months
Correspondence Address100 Fetter Lane
London
EC4A 1DD
Director NameClive Edward Bush
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(1 year after company formation)
Appointment Duration3 years, 5 months (resigned 03 January 1995)
RoleChartered Surveyor
Correspondence Address43 Hove Park Road
Hove
East Sussex
BN3 6LH
Director NameBarry Charles Davis
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(1 year after company formation)
Appointment Duration3 years, 5 months (resigned 03 January 1995)
RoleChartered Accountant
Correspondence Address130 Oaklands Avenue
Saltdean
Brighton
East Sussex
BN2 8PD
Director NameMr Leonard Israel Granville-Grossman
Date of BirthJuly 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(1 year after company formation)
Appointment Duration2 years, 10 months (resigned 08 May 1994)
RoleCompany Director
Correspondence AddressFlat 2 Hugo House
London
SW1X 9QL
Director NameMr Lawrence Bernard McCormick
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(1 year after company formation)
Appointment Duration3 years, 5 months (resigned 03 January 1995)
RoleDirector (Retired Bank Manager)
Correspondence AddressTreetops 11 Alma Road
Reigate
Surrey
RH2 0DB
Secretary NameBarry Charles Davis
NationalityBritish
StatusResigned
Appointed11 July 1991(1 year after company formation)
Appointment Duration3 years, 6 months (resigned 11 January 1995)
RoleCompany Director
Correspondence Address130 Oaklands Avenue
Saltdean
Brighton
East Sussex
BN2 8PD
Director NameRenee Leonie Granville Grossman
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed25 July 1994(4 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 13 January 1995)
RoleCompany Director
Correspondence Address2 Hugo House
178 Sloane Street
London
SW1X 9QL

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 1994 (29 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

16 April 1997Dissolved (1 page)
16 January 1997Return of final meeting in a members' voluntary winding up (3 pages)
6 August 1996Liquidators statement of receipts and payments (5 pages)
3 November 1995Registered office changed on 03/11/95 from: hillgate house 26 old bailey london EC4M 7PL (1 page)
17 August 1995Registered office changed on 17/08/95 from: chaucer house 6,boltro road haywards heath west sussex RH16 1BB (1 page)
11 August 1995Return made up to 22/07/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 August 1995New director appointed (2 pages)
11 August 1995Appointment of a voluntary liquidator (2 pages)
11 August 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
11 August 1995Declaration of solvency (6 pages)