Company number 05909815
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017; Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 2
. The most likely internet sites of HAPEX DEVELOPMENTS LTD are www.hapexdevelopments.co.uk, and www.hapex-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hapex Developments Ltd is a Private Limited Company.
The company registration number is 05909815. Hapex Developments Ltd has been working since 17 August 2006.
The present status of the company is Active. The registered address of Hapex Developments Ltd is 55 Loudoun Road St John S Wood London Nw8 0dl. The company`s financial liabilities are £1499.68k. It is £-3997.79k against last year. The cash in hand is £12.68k. It is £-41.26k against last year. And the total assets are £12.68k, which is £-53.82k against last year. MCPHAIL, Norah O'Brien is a Secretary of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. MCPHAIL, Norah O'Brien is a Director of the company. The company operates in "Buying and selling of own real estate".
hapex developments Key Finiance
LIABILITIES
£1499.68k
-73%
CASH
£12.68k
-77%
TOTAL ASSETS
£12.68k
-81%
All Financial Figures
Current Directors
HAPEX DEVELOPMENTS LTD Events
08 Feb 2017
Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017
08 Feb 2017
Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017
28 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 23 more events
09 Jan 2007
Particulars of mortgage/charge
09 Jan 2007
Particulars of mortgage/charge
03 Nov 2006
Company name changed lamron developments LIMITED\certificate issued on 03/11/06
13 Sep 2006
Company name changed lamron developments (bracknell) LIMITED\certificate issued on 13/09/06
17 Aug 2006
Incorporation
5 January 2007
Second legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Lamron Securities Limited
Description: Apex house and hayley house london road bracknell t/no's…
5 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2007
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hayley house & apex house london road bracknell t/no bk…