HPFM INVESTMENTS LIMITED
EDINBURGH YORK PLACE (NO. 408) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC318754
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 107 GEORGE STREET, EDINBURGH, EH2 3ES
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Michelle Fairfax as a director on 24 May 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 ; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of HPFM INVESTMENTS LIMITED are www.hpfminvestments.co.uk, and www.hpfm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Hpfm Investments Limited is a Private Limited Company. The company registration number is SC318754. Hpfm Investments Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Hpfm Investments Limited is 107 George Street Edinburgh Eh2 3es. . ABRAM, Henry Charles is a Secretary of the company. HUMBLE, Henry William is a Director of the company. HUNTER, Mark Summers is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ABRAM, Henry Charles has been resigned. Director FAIRFAX, Michelle has been resigned. Director HAMMOND CHAMBERS, Robert Alexander has been resigned. Director WINSKELL, Andrew Dane has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
ABRAM, Henry Charles
Appointed Date: 25 June 2007
Director
HUMBLE, Henry William
Appointed Date: 18 March 2014
54 years old
Director
HUNTER, Mark Summers
Appointed Date: 25 June 2007
74 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 25 June 2007
Appointed Date: 16 March 2007
Director
ABRAM, Henry Charles
Resigned: 07 May 2008
Appointed Date: 25 June 2007
74 years old
Director
FAIRFAX, Michelle
Resigned: 24 May 2016
Appointed Date: 18 March 2014
54 years old
Director
HAMMOND CHAMBERS, Robert Alexander
Resigned: 30 September 2013
Appointed Date: 25 June 2007
83 years old
Director
WINSKELL, Andrew Dane
Resigned: 20 July 2009
Appointed Date: 25 June 2007
74 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 25 June 2007
Appointed Date: 16 March 2007

HPFM INVESTMENTS LIMITED Events

01 Jun 2016
Termination of appointment of Michelle Fairfax as a director on 24 May 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
23 Mar 2016
Total exemption full accounts made up to 30 September 2015
26 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 Mar 2015
Director's details changed for Mr Henry William Humble on 26 February 2015
...
... and 37 more events
28 Jun 2007
Registered office changed on 28/06/07 from: 30-31 queen street edinburgh midlothian EH2 1JX
28 Jun 2007
Secretary resigned
28 Jun 2007
Director resigned
08 May 2007
Company name changed york place (no. 408) LIMITED\certificate issued on 08/05/07
16 Mar 2007
Incorporation

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