HH (LP) NOMINEE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 05743992
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 6TH FLOOR, 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mr Shane Roger Kelly on 22 September 2016. The most likely internet sites of HH (LP) NOMINEE LIMITED are www.hhlpnominee.co.uk, and www.hh-lp-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hh Lp Nominee Limited is a Private Limited Company. The company registration number is 05743992. Hh Lp Nominee Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Hh Lp Nominee Limited is 6th Floor 99 Bishopsgate London Ec2m 3xd. . KELLY, Shane Roger is a Secretary of the company. KELLY, Shane Roger is a Director of the company. Secretary BEHRENS, James Henry John has been resigned. Secretary BERKOFF, Stuart Charles has been resigned. Secretary FERNANDEZ, Michelle has been resigned. Secretary JONES, Richard William has been resigned. Secretary YOUNG, Craig Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director GODFREY, Nigel William John has been resigned. Director JONES, Richard William has been resigned. Director REDWOOD, Nicholas Paul Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KELLY, Shane Roger
Appointed Date: 31 March 2014
Director
KELLY, Shane Roger
Appointed Date: 31 March 2014
56 years old

Resigned Directors

Secretary
BEHRENS, James Henry John
Resigned: 07 January 2011
Appointed Date: 24 July 2009
Secretary
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 23 May 2011
Secretary
FERNANDEZ, Michelle
Resigned: 24 July 2009
Appointed Date: 05 November 2007
Secretary
JONES, Richard William
Resigned: 05 November 2007
Appointed Date: 15 March 2006
Secretary
YOUNG, Craig Robert
Resigned: 23 May 2011
Appointed Date: 07 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 05 November 2007
53 years old
Director
GODFREY, Nigel William John
Resigned: 20 January 2016
Appointed Date: 23 April 2010
69 years old
Director
JONES, Richard William
Resigned: 06 August 2007
Appointed Date: 15 March 2006
68 years old
Director
REDWOOD, Nicholas Paul Kenneth
Resigned: 08 April 2011
Appointed Date: 15 March 2006
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Brookfield Asset Management Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HH (LP) NOMINEE LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Shane Roger Kelly on 22 September 2016
20 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
23 Mar 2016
Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
...
... and 50 more events
27 Jun 2006
New director appointed
13 Jun 2006
New secretary appointed
24 Mar 2006
Director resigned
24 Mar 2006
Secretary resigned
15 Mar 2006
Incorporation

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