HBV LONDON LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 08277215
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HBV LONDON LTD are www.hbvlondon.co.uk, and www.hbv-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbv London Ltd is a Private Limited Company. The company registration number is 08277215. Hbv London Ltd has been working since 01 November 2012. The present status of the company is Active. The registered address of Hbv London Ltd is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . DGC NOMINEE SECRETARIES LIMITED is a Secretary of the company. HINDERER, Eric is a Director of the company. Director HUGON, Patrice has been resigned. Director DGC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DGC NOMINEE SECRETARIES LIMITED
Appointed Date: 01 November 2012
Director
HINDERER, Eric
Appointed Date: 05 June 2014
52 years old

Resigned Directors

Director
HUGON, Patrice
Resigned: 05 June 2014
Appointed Date: 01 November 2012
48 years old
Director
DGC NOMINEE DIRECTORS LIMITED
Resigned: 01 November 2012
Appointed Date: 01 November 2012

Persons With Significant Control

Mr Benjamin Vanhaeverbeek
Notified on: 1 November 2016
40 years old
Nature of control: Has significant influence or control

HBV LONDON LTD Events

20 Dec 2016
Confirmation statement made on 1 November 2016 with updates
19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
03 Feb 2014
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
03 Feb 2014
Secretary's details changed for Dgc Nominee Secretaries Limited on 1 September 2013
22 Aug 2013
Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom on 22 August 2013
10 Dec 2012
Termination of appointment of Dgc Nominee Directors Limited as a director
01 Nov 2012
Incorporation

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