CO-OPERATION HJS LIMITED
LONDON AKADEMIKLINIKEN LIMITED ACADEMY CLINIC LIMITED

Hellopages » City of London » City of London » EC3V 9DJ

Company number 03557416
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
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 5 May 2017 with updates; Amended total exemption full accounts made up to 31 December 2013; Amended full accounts made up to 31 December 2012. The most likely internet sites of CO-OPERATION HJS LIMITED are www.cooperationhjs.co.uk, and www.co-operation-hjs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Co Operation Hjs Limited is a Private Limited Company. The company registration number is 03557416. Co Operation Hjs Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Co Operation Hjs Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. NELEN, Hans Lennart is a Director of the company. Secretary BINETT, Anna Veronca has been resigned. Secretary HÖGBERG, Linda Marie has been resigned. Secretary KEMPS, Marika Helena has been resigned. Secretary OPPELAAR, Dirk Cornelis has been resigned. Secretary PELS, Roeland Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAKKENES, Frederic Charles has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director OPPELAAR, Dirk Cornelis has been resigned. Director PELS, Roeland Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 17 August 2012
Director
NELEN, Hans Lennart
Appointed Date: 11 August 2004
68 years old

Resigned Directors

Secretary
BINETT, Anna Veronca
Resigned: 15 October 2005
Appointed Date: 11 August 2004
Secretary
HÖGBERG, Linda Marie
Resigned: 17 August 2012
Appointed Date: 19 May 2011
Secretary
KEMPS, Marika Helena
Resigned: 26 January 2011
Appointed Date: 15 October 2005
Secretary
OPPELAAR, Dirk Cornelis
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Secretary
PELS, Roeland Paul
Resigned: 11 August 2004
Appointed Date: 05 May 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Director
BAKKENES, Frederic Charles
Resigned: 11 August 2004
Appointed Date: 05 May 1998
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998
Director
OPPELAAR, Dirk Cornelis
Resigned: 05 May 1998
Appointed Date: 05 May 1998
56 years old
Director
PELS, Roeland Paul
Resigned: 11 August 2004
Appointed Date: 05 May 1998
76 years old

Persons With Significant Control

Mr Jan Urban Jernbeck
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Per Goran Heden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CO-OPERATION HJS LIMITED Events

18 May 2017
Confirmation statement made on 5 May 2017 with updates
16 Feb 2017
Amended total exemption full accounts made up to 31 December 2013
16 Feb 2017
Amended full accounts made up to 31 December 2012
16 Feb 2017
Amended total exemption full accounts made up to 31 December 2014
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 72 more events
04 Jun 1998
Director resigned
04 Jun 1998
Secretary resigned
04 Jun 1998
New secretary appointed;new director appointed
04 Jun 1998
New director appointed
05 May 1998
Incorporation

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