H FACTOR DESIGN LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04569682
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Helene Nicolopulos on 22 March 2016. The most likely internet sites of H FACTOR DESIGN LIMITED are www.hfactordesign.co.uk, and www.h-factor-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Factor Design Limited is a Private Limited Company. The company registration number is 04569682. H Factor Design Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of H Factor Design Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . NICOLOPULOS, Helene is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary QUOTIENT FINANCIAL SOLUTIONS LTD has been resigned. Secretary SABLE SECRETARIES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
NICOLOPULOS, Helene
Appointed Date: 22 October 2002
48 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 22 October 2002

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Secretary
QUOTIENT FINANCIAL SOLUTIONS LTD
Resigned: 23 April 2012
Appointed Date: 03 November 2003

Secretary
SABLE SECRETARIES LIMITED
Resigned: 31 December 2015
Appointed Date: 23 April 2012

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mrs Helene Planting
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

H FACTOR DESIGN LIMITED Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Director's details changed for Helene Nicolopulos on 22 March 2016
22 Mar 2016
Registered office address changed from C/O Sable Accounting (Sme) Castlewood House 77/91 New Oxford Street London WC1A 1DG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 March 2016
20 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 44 more events
11 Nov 2002
New secretary appointed
11 Nov 2002
New director appointed
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
22 Oct 2002
Incorporation