HGR SECRETARIES LIMITED

Company number 04072353

2 persons with significant control / 0 statements

Hw North London Limited

• Correspondence address: 305 Regents Park Road, Finchley, London, England, N3 1DP
• Notified on: 8 March 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10143681
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr George Stern

• Correspondence address: 3 Magnolia Place, Montpelier Road, London, London, England, W5 2QQ
• Notified on: 6 April 2016
• Date of birth: August 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Stern & Company Limited (Ceased)

• Correspondence address: 12-15 Hanger Green, Ealing, London, Greater London, England, W5 3AY
• Notified on: 6 April 2016
• Ceased on: 8 March 2017
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 03020153
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors