HCP SERVICE COMPANY LTD
LONDON

Hellopages » Greater London » Camden » W1T 7QZ
Company number 05018590
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 250 TOTTENHAM COURT ROAD, 2ND FLOOR, LONDON, ENGLAND, W1T 7QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4,838.48 . The most likely internet sites of HCP SERVICE COMPANY LTD are www.hcpservicecompany.co.uk, and www.hcp-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hcp Service Company Ltd is a Private Limited Company. The company registration number is 05018590. Hcp Service Company Ltd has been working since 19 January 2004. The present status of the company is Active. The registered address of Hcp Service Company Ltd is 250 Tottenham Court Road 2nd Floor London England W1t 7qz. . WEBBER, Clare is a Secretary of the company. COPPIN, Mark Ian is a Director of the company. IPES DIRECTOR (UK) LIMITED is a Director of the company. Secretary ASQUITH, Julian has been resigned. Secretary PABARI, Tushar Amrit has been resigned. Secretary TOON, David William has been resigned. Secretary TOON, David William has been resigned. Secretary KATTEN MUCHIN ROSENMAN CORNISH LLP has been resigned. Director BURBIDGE, Michael has been resigned. Director DE LINT, Christiaan Herman has been resigned. Director ELLMAN-BROWN, John Simon has been resigned. Director FERGUSON, Caroline Anne has been resigned. Director HUGHES, Caroline Anne has been resigned. Director JUNOY, Sebastian has been resigned. Director MCGUIRKE, Mary Suzanne has been resigned. Director SHEN, Laura has been resigned. Director IPES DIRECTOR (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBBER, Clare
Appointed Date: 31 May 2011
Director
COPPIN, Mark Ian
Appointed Date: 22 July 2014
56 years old
Director
IPES DIRECTOR (UK) LIMITED
Appointed Date: 31 March 2014

Resigned Directors

Secretary
ASQUITH, Julian
Resigned: 12 May 2008
Appointed Date: 29 May 2007
Secretary
PABARI, Tushar Amrit
Resigned: 31 May 2011
Appointed Date: 12 September 2008
Secretary
TOON, David William
Resigned: 12 September 2008
Appointed Date: 12 May 2008
Secretary
TOON, David William
Resigned: 29 May 2007
Appointed Date: 03 January 2006
Secretary
KATTEN MUCHIN ROSENMAN CORNISH LLP
Resigned: 03 January 2006
Appointed Date: 19 January 2004
Director
BURBIDGE, Michael
Resigned: 22 August 2012
Appointed Date: 20 August 2009
48 years old
Director
DE LINT, Christiaan Herman
Resigned: 04 September 2008
Appointed Date: 09 February 2004
53 years old
Director
ELLMAN-BROWN, John Simon
Resigned: 22 July 2014
Appointed Date: 22 August 2012
67 years old
Director
FERGUSON, Caroline Anne
Resigned: 21 August 2009
Appointed Date: 21 November 2008
49 years old
Director
HUGHES, Caroline Anne
Resigned: 30 June 2011
Appointed Date: 24 November 2009
49 years old
Director
JUNOY, Sebastian
Resigned: 16 February 2005
Appointed Date: 19 January 2004
54 years old
Director
MCGUIRKE, Mary Suzanne
Resigned: 31 March 2014
Appointed Date: 04 July 2011
57 years old
Director
SHEN, Laura
Resigned: 16 February 2005
Appointed Date: 19 February 2004
52 years old
Director
IPES DIRECTOR (UK) LIMITED
Resigned: 09 April 2013
Appointed Date: 03 September 2008

HCP SERVICE COMPANY LTD Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
01 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,838.48
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4,838.48
...
... and 72 more events
05 May 2004
Director's particulars changed
24 Mar 2004
Registered office changed on 24/03/04 from: mw cornish solicitors gainsborough house 33 throgmorton street london EC2N 2BR
27 Feb 2004
New director appointed
14 Feb 2004
New director appointed
19 Jan 2004
Incorporation

HCP SERVICE COMPANY LTD Charges

15 December 2004
Deed of deposit
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Dawn Chorus (Holdings)
Description: An amount equivalent to nine months rent first from time to…

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