HCS SECRETARIAL LIMITED
LONDON HANOVER SECRETARIAL LIMITED

Hellopages » City of London » City of London » EC3V 9DF

Company number 03802775
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HCS SECRETARIAL LIMITED are www.hcssecretarial.co.uk, and www.hcs-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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.Hcs Secretarial Limited is a Private Limited Company. The company registration number is 03802775. Hcs Secretarial Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Hcs Secretarial Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The cash in hand is £0k. It is £0k against last year. . DAVIS, Andrew Simon is a Director of the company. DOLBY, Neil Jonathan is a Director of the company. KAYE, David Malcolm is a Director of the company. Secretary GODWIN, Merrill has been resigned. Secretary GODWIN, Merrill has been resigned. Secretary O'DRISCOLL, Richard Spencer Finian has been resigned. Secretary HANOVER DIRECTORS LIMITED has been resigned. Director O'DRISCOLL, Richard Spencer Finian has been resigned. Director BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


hcs secretarial Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIS, Andrew Simon
Appointed Date: 03 March 2015
62 years old
Director
DOLBY, Neil Jonathan
Appointed Date: 03 March 2015
58 years old
Director
KAYE, David Malcolm
Appointed Date: 03 March 2015
74 years old

Resigned Directors

Secretary
GODWIN, Merrill
Resigned: 05 May 2004
Appointed Date: 05 April 2004
Secretary
GODWIN, Merrill
Resigned: 25 June 2003
Appointed Date: 08 July 1999
Secretary
O'DRISCOLL, Richard Spencer Finian
Resigned: 21 August 2009
Appointed Date: 29 April 2003
Secretary
HANOVER DIRECTORS LIMITED
Resigned: 06 August 2010
Appointed Date: 21 August 2009
Director
O'DRISCOLL, Richard Spencer Finian
Resigned: 03 March 2015
Appointed Date: 21 August 2009
68 years old
Director
BLACKFRIAR SECRETARIES LIMITED
Resigned: 09 July 2001
Appointed Date: 08 July 1999
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 August 2009
Appointed Date: 09 July 2001

HCS SECRETARIAL LIMITED Events

27 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
19 May 2016
Accounts for a dormant company made up to 31 July 2015
04 Sep 2015
Appointment of Mr Neil Jonathan Dolby as a director on 3 March 2015
04 Sep 2015
Appointment of David Malcolm Kaye as a director on 3 March 2015
...
... and 47 more events
04 Jul 2001
Registered office changed on 04/07/01 from: 14 hebron road bristol avon BS3 3AB
16 Mar 2001
Accounts for a dormant company made up to 31 July 2000
28 Jul 2000
Return made up to 08/07/00; full list of members
18 Apr 2000
Company name changed hanover secretarial LIMITED\certificate issued on 19/04/00
08 Jul 1999
Incorporation

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