Company number 05371030
Status Active - Proposal to Strike off
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 3 HOOP LANE, LONDON, NW11 8JR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Menahem Lahav as a director on 8 June 2016; Termination of appointment of Mordehai Cohen as a director on 8 June 2016; Termination of appointment of Mordehai Cohen as a secretary on 8 June 2016. The most likely internet sites of HAPSON LIMITED are www.hapson.co.uk, and www.hapson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hapson Limited is a Private Limited Company.
The company registration number is 05371030. Hapson Limited has been working since 21 February 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Hapson Limited is 3 Hoop Lane London Nw11 8jr. . ALBESEDER, Werner is a Director of the company. Secretary COHEN, Mordehai has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director COHEN, Mordehai has been resigned. Director LAHAV, Menahem has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 21 February 2005
Director
COHEN, Mordehai
Resigned: 08 June 2016
Appointed Date: 28 September 2005
65 years old
Director
LAHAV, Menahem
Resigned: 08 June 2016
Appointed Date: 28 September 2005
60 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 21 February 2005
HAPSON LIMITED Events
30 Jun 2016
Termination of appointment of Menahem Lahav as a director on 8 June 2016
21 Jun 2016
Termination of appointment of Mordehai Cohen as a director on 8 June 2016
21 Jun 2016
Termination of appointment of Mordehai Cohen as a secretary on 8 June 2016
21 Jun 2016
Appointment of Werner Albeseder as a director on 8 June 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
...
... and 24 more events
18 Nov 2005
New secretary appointed;new director appointed
28 Sep 2005
Registered office changed on 28/09/05 from: 88A tooley street london bridge london SE1 2TF
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
21 Feb 2005
Incorporation