HASTINGS INFRASTRUCTURE 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8FR

Company number 08659133
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 50 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8FR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Heiko Albrecht Schupp as a director on 10 August 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of HASTINGS INFRASTRUCTURE 1 LIMITED are www.hastingsinfrastructure1.co.uk, and www.hastings-infrastructure-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Hastings Infrastructure 1 Limited is a Private Limited Company. The company registration number is 08659133. Hastings Infrastructure 1 Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Hastings Infrastructure 1 Limited is 50 St Mary Axe London United Kingdom Ec3a 8fr. . PETCH, Jefferson is a Secretary of the company. HACKWOOD SECRETARIES LIMITED is a Secretary of the company. PETCH, Jefferson is a Director of the company. PRICE, Cameron James is a Director of the company. Director SCHUPP, Heiko Albrecht has been resigned. Director TKATCHEW, Efim James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PETCH, Jefferson
Appointed Date: 25 September 2014
Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 25 September 2014
Director
PETCH, Jefferson
Appointed Date: 17 September 2013
47 years old
Director
PRICE, Cameron James
Appointed Date: 06 July 2015
47 years old

Resigned Directors

Director
SCHUPP, Heiko Albrecht
Resigned: 10 August 2016
Appointed Date: 21 August 2013
56 years old
Director
TKATCHEW, Efim James
Resigned: 06 July 2015
Appointed Date: 21 August 2013
58 years old

Persons With Significant Control

Hastings Funds Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HASTINGS INFRASTRUCTURE 1 LIMITED Events

24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
15 Aug 2016
Termination of appointment of Heiko Albrecht Schupp as a director on 10 August 2016
22 Dec 2015
Total exemption full accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
22 Jul 2015
Director's details changed for Jefferson Petch on 14 March 2015
...
... and 6 more events
03 Nov 2014
Appointment of Hackwood Secretaries Limited as a secretary on 25 September 2014
03 Nov 2014
Appointment of Jefferson Petch as a secretary on 25 September 2014
08 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
05 Nov 2013
Appointment of Jefferson Petch as a director
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 1

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