HENYEP CAPITAL MARKETS (UK) LIMITED
LONDON HENYEP INVESTMENT (UK) LIMITED HING YEP INVESTMENT (UK) LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 02878581
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registration of charge 028785810002, created on 3 January 2017; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of HENYEP CAPITAL MARKETS (UK) LIMITED are www.henyepcapitalmarketsuk.co.uk, and www.henyep-capital-markets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henyep Capital Markets Uk Limited is a Private Limited Company. The company registration number is 02878581. Henyep Capital Markets Uk Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Henyep Capital Markets Uk Limited is 150 Aldersgate Street London Ec1a 4ab. . CHIU, Sin-Wan Simon is a Secretary of the company. BACH, Roger Andrew is a Director of the company. CHIU, Aaron Yu Ki is a Director of the company. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director CHIU, Aaron Yu Ki has been resigned. Director CHIU, Sheen-Charm has been resigned. Director CHIU, Sin-Wan Simon has been resigned. Director CLARKE, Ashley Nigel has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. Director KAN, Kam Shan has been resigned. Director KOWNATZKI, Clemens Eric has been resigned. Director LAM, Wai Ming has been resigned. Director LAW, Alan Yu Yee has been resigned. Director NG, Chun-Ping has been resigned. Nominee Director HFW NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CHIU, Sin-Wan Simon
Appointed Date: 25 April 1994
Director
BACH, Roger Andrew
Appointed Date: 28 December 2005
66 years old
Director
CHIU, Aaron Yu Ki
Appointed Date: 29 March 2012
54 years old

Resigned Directors

Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 25 April 1994
Appointed Date: 08 December 1993
Director
CHIU, Aaron Yu Ki
Resigned: 23 June 2009
Appointed Date: 02 April 2008
54 years old
Director
CHIU, Sheen-Charm
Resigned: 29 March 2012
Appointed Date: 25 April 1994
79 years old
Director
CHIU, Sin-Wan Simon
Resigned: 15 September 1994
Appointed Date: 25 April 1994
73 years old
Director
CLARKE, Ashley Nigel
Resigned: 28 December 2005
Appointed Date: 21 August 2000
64 years old
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 25 April 1994
Appointed Date: 08 December 1993
Director
KAN, Kam Shan
Resigned: 11 September 2002
Appointed Date: 26 March 1996
69 years old
Director
KOWNATZKI, Clemens Eric
Resigned: 14 December 2000
Appointed Date: 23 June 1994
62 years old
Director
LAM, Wai Ming
Resigned: 31 January 2008
Appointed Date: 11 September 2002
67 years old
Director
LAW, Alan Yu Yee
Resigned: 03 July 2012
Appointed Date: 08 July 1996
80 years old
Director
NG, Chun-Ping
Resigned: 31 December 2000
Appointed Date: 25 April 1994
79 years old
Nominee Director
HFW NOMINEES LIMITED
Resigned: 25 April 1994
Appointed Date: 08 December 1993

Persons With Significant Control

Sheen Charm Chiu
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HENYEP CAPITAL MARKETS (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 8 December 2016 with updates
05 Jan 2017
Registration of charge 028785810002, created on 3 January 2017
17 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
04 May 2016
Group of companies' accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 300,000
...
... and 90 more events
29 Apr 1994
Director resigned;new director appointed
29 Apr 1994
Director resigned;new director appointed
29 Apr 1994
New director appointed
29 Apr 1994
Secretary resigned;new secretary appointed
08 Dec 1993
Incorporation

HENYEP CAPITAL MARKETS (UK) LIMITED Charges

3 January 2017
Charge code 0287 8581 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 August 1999
Rent deposit deed
Delivered: 27 August 1999
Status: Satisfied on 10 June 2009
Persons entitled: The Synergy Group Limited
Description: The amount standing to the credit of a designated deposit…

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