Company information:
Hague Investments Limited (No: 02806217)
Address: JULCO HOUSE 3RD FLOOR, 26-28 GREAT PORTLAND STREET, LONDON, W1W 8QT, UNITED KINGDOM
Status: Active
Incorporated: 04-Jan-1993
Accounts Next Due: 24-Dec-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: EDWARD OYAT OKELLO ENGULU ( DOB: Jul-1964 From: Jul-2015 )
Current Director: RAFIQ AHMED HAYAT ( DOB: Dec-1952 From: Aug-2001 )
Current Director: GEOFFREY ALLAN MARGOLIS ( DOB: Apr-1955 From: Jul-1993 )
Current Director: GEOFFREY ALLAN MARGOLIS ( DOB: Apr-1955 From: Jul-1993 )
Current Director: GEOFFREY ALLAN MARGOLIS ( DOB: Apr-1955 From: Jul-1993 )
Current Director: SANDRA LOUISE PEARSON ( DOB: Mar-1963 From: Jul-2015 )
Current Secretary: EDWARD OYAT OKELLO ENGULU ( DOB: Jul-1964 From: Aug-2001 )
Resigned Director: BARRY RICHARD MARGOLIS ( DOB: Jun-1953 From: Jul-1993 To: Oct-2002 )
Resigned Director: CYRIL MARGOLIS ( DOB: May-1920 From: Jul-1993 To: Nov-2001 )
Resigned Director: SIMON CHARLES MARGOLIS ( DOB: Feb-1963 From: Jul-1993 To: Oct-2002 )
Resigned Director: NICHOLAS SPENCER TURNER ( DOB: Sep-1961 From: Apr-1993 To: Jul-1993 )
Resigned Secretary: RAFIQ AHMED HAYAT ( DOB: Dec-1952 From: Jul-1993 To: Aug-2001 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Apr-1993 To: Jul-1993 )
Persons of Significant Control:
Hague Securities Limited, 3rd Floor Julco House, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)