HMP CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2EW

Company number 05381565
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 105-111 EUSTON STREET, LONDON, NW1 2EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of HMP CONSTRUCTION LIMITED are www.hmpconstruction.co.uk, and www.hmp-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Hmp Construction Limited is a Private Limited Company. The company registration number is 05381565. Hmp Construction Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Hmp Construction Limited is 105 111 Euston Street London Nw1 2ew. . BREWIN, David Arthur is a Director of the company. COMBES, Daniel Stephen is a Director of the company. Secretary MULDOON, Michael Ronald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOPKINS, Alan Alfred has been resigned. Director KAMINSKI, Andrew Stefan has been resigned. Director MULDOON, Michael Ronald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BREWIN, David Arthur
Appointed Date: 05 September 2012
68 years old
Director
COMBES, Daniel Stephen
Appointed Date: 05 September 2012
44 years old

Resigned Directors

Secretary
MULDOON, Michael Ronald
Resigned: 05 September 2012
Appointed Date: 03 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
HOPKINS, Alan Alfred
Resigned: 05 September 2012
Appointed Date: 03 March 2005
77 years old
Director
KAMINSKI, Andrew Stefan
Resigned: 05 September 2012
Appointed Date: 03 March 2005
74 years old
Director
MULDOON, Michael Ronald
Resigned: 05 September 2012
Appointed Date: 03 March 2005
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr David Arthur Brewin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HMP CONSTRUCTION LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 39 more events
10 Mar 2005
New director appointed
10 Mar 2005
New director appointed
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
03 Mar 2005
Incorporation

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