HSL (NOMINEE) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4EU

Company number 08883262
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 60 WHITFIELD STREET, LONDON, W1T 4EU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Appointment of Mr David Anthony Byrne as a director on 10 October 2016. The most likely internet sites of HSL (NOMINEE) LIMITED are www.hslnominee.co.uk, and www.hsl-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Hsl Nominee Limited is a Private Limited Company. The company registration number is 08883262. Hsl Nominee Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of Hsl Nominee Limited is 60 Whitfield Street London W1t 4eu. . AMIES, Thomas George Timothy is a Secretary of the company. AMIES, Thomas George Timothy is a Director of the company. BYRNE, David Anthony is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
AMIES, Thomas George Timothy
Appointed Date: 19 November 2014
Director
AMIES, Thomas George Timothy
Appointed Date: 10 February 2014
55 years old
Director
BYRNE, David Anthony
Appointed Date: 10 October 2016
66 years old

Persons With Significant Control

Health Services Laboratories Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HSL (NOMINEE) LIMITED Events

20 Feb 2017
Full accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Oct 2016
Appointment of Mr David Anthony Byrne as a director on 10 October 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
23 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 2 more events
19 Nov 2014
Appointment of Mr Thomas George Timothy Amies as a secretary on 19 November 2014
19 Jun 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
11 Jun 2014
Previous accounting period shortened from 28 February 2015 to 31 March 2014
14 Mar 2014
Director's details changed for Thomas George Timothy Aimes on 27 February 2014
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 1

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