Company information:
Hdl Debenture Limited (No: 01755077)
Address: 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Status: Active
Incorporated: 21-Sep-1983
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-May-2024
Industry Class: 41100 - Development of building projects
Current Director: NIKI MAXINE COLE ( DOB: Feb-1943 From: Apr-2023 )
Current Director: STEVEN ROSS COLLINS ( DOB: Dec-1952 From: Jul-2005 )
Current Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Jul-2005 )
Resigned Director: JOHN APPLEBY ( DOB: May-1944 From: Aug-1991 To: Sep-1999 )
Resigned Director: ANDREW SHERIDAN BROWNE ( DOB: Oct-1950 From: Jul-1991 To: Aug-2003 )
Resigned Director: PAUL RICHARD CLARK ( DOB: Nov-1962 From: Feb-2001 To: Jul-2001 )
Resigned Director: TERENCE SHELBY COLE ( DOB: Aug-1932 From: Jul-2005 To: Apr-2023 )
Resigned Director: CHRISTOPHER JOHN CONWAY HUGHES ( DOB: May-1951 From: Jul-1998 To: Jul-2005 )
Resigned Director: JOHN RICHARD KEITH EMLY ( DOB: Sep-1941 From: Jan-1995 To: Sep-1999 )
Resigned Director: RICHARD NICHOLAS ENGLISH ( DOB: Mar-1925 From: May-1991 To: Jul-1991 )
Resigned Director: JOHN BRYAN EVANS ( DOB: Nov-1934 From: Aug-1991 To: Dec-1994 )
Resigned Director: STEPHEN VINCENT GALE ( DOB: Jun-1950 From: May-1991 To: Jul-1991 )
Resigned Director: MICHAEL LOUIS GOLDHILL ( DOB: Mar-1949 From: Jul-1991 To: Aug-2003 )
Resigned Director: JOHN WILLIAM HARRISON ( DOB: Mar-1952 From: May-1991 To: Jul-1991 )
Resigned Director: STEPHEN JOBBURN ( DOB: Jan-1967 From: Oct-1999 To: Jul-2005 )
Resigned Director: MARY LEFTERIS ( DOB: Oct-1952 From: Jul-1998 To: Jul-2005 )
Resigned Director: ROGER MOORE ( DOB: Aug-1944 From: Jan-1999 To: Sep-1999 )
Resigned Director: JEFFREY SIMON MORTON ( DOB: Jan-1958 From: Dec-1999 To: Dec-2001 )
Resigned Director: LEONARD PHILLIPS ( DOB: Nov-1934 From: May-1991 To: Jun-1993 )
Resigned Director: FREDERICK JOHN REEDER ( DOB: Nov-1936 From: Mar-1995 To: Sep-1999 )
Resigned Director: JEFFREY SYDNEY ROSE ( DOB: Aug-1943 From: May-1991 To: Jun-1993 )
Resigned Director: RICHARD SACKER ( DOB: Jun-1943 From: May-1991 To: Jul-1991 )
Resigned Director: DIDIER MICHEL TANDY ( DOB: Aug-1959 From: Jul-1998 To: Dec-1999 )
Resigned Director: STANISLAS MICHAEL YASSUKOVICH ( DOB: Feb-1935 From: Oct-1993 To: Sep-1999 )
Resigned Secretary: CHRISTOPHER JOHN CONWAY HUGHES ( DOB: May-1951 From: Nov-1992 To: Jul-2005 )
Resigned Secretary: ROBERT GRAHAM PARK ( DOB: Dec-1958 From: Jul-2005 To: Apr-2015 )
Resigned Secretary: JEFFREY SYDNEY ROSE ( DOB: Aug-1943 From: May-1991 To: Jun-1993 )
Persons of Significant Control:
Cgis Group (No. 3) Limited, London, W1H 7PE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
C.G.I.S. Group (No.3) Intermediate Limited, London, W1H 7PE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)