HILL DICKINSON SERVICES (LONDON) LIMITED
LONDON HILL DICKINSON SERVICES LIMITED HTD SERVICES LIMITED

Hellopages » City of London » City of London » EC2A 2EW
Company number 02801145
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address THE BROADGATE TOWER 7TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 ; Termination of appointment of David Mclaren Rabagliati as a director on 1 April 2016. The most likely internet sites of HILL DICKINSON SERVICES (LONDON) LIMITED are www.hilldickinsonserviceslondon.co.uk, and www.hill-dickinson-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hill Dickinson Services London Limited is a Private Limited Company. The company registration number is 02801145. Hill Dickinson Services London Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of Hill Dickinson Services London Limited is The Broadgate Tower 7th Floor 20 Primrose Street London Ec2a 2ew. . ST PAUL'S SECRETARIES LIMITED is a Secretary of the company. ALLEN, Anthony Charles is a Director of the company. CLIFT, Noel Rhys is a Director of the company. ENTWISTLE, Malcolm Graham is a Director of the company. HAWKINS, Patrick Henry is a Director of the company. JACKSON, Peter William is a Director of the company. PALMER, Roderick James is a Director of the company. SWAFFIELD, David Richard is a Director of the company. WAREING, William David is a Director of the company. Secretary LANSDOWN, Stephen John has been resigned. Secretary OGDEN, Dominic Hugh Neville has been resigned. Secretary PALMER, Roderick James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DALE JONES, Robert Glyn Leonard has been resigned. Director JOHNSON, Andrew has been resigned. Director KAKKAD, Sunil Shantilal has been resigned. Director LANSDOWN, Stephen John has been resigned. Director MEADS, Andrew Barry Richard has been resigned. Director PHILLIPS, David Nicholas has been resigned. Director RABAGLIATI, David Mclaren has been resigned. Director TAYLOR, Malcolm Robertson has been resigned. Director TAYLOR, Richard Michael has been resigned. Director WALLIS, Robert Hugh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
ST PAUL'S SECRETARIES LIMITED
Appointed Date: 29 May 2014

Director
ALLEN, Anthony Charles
Appointed Date: 17 December 2013
66 years old

Director
CLIFT, Noel Rhys
Appointed Date: 29 August 2000
68 years old

Director
ENTWISTLE, Malcolm Graham
Appointed Date: 16 April 1993
71 years old

Director
HAWKINS, Patrick Henry
Appointed Date: 18 June 2014
65 years old

Director
JACKSON, Peter William
Appointed Date: 24 September 2008
64 years old

Director
PALMER, Roderick James
Appointed Date: 18 March 2009
59 years old

Director
SWAFFIELD, David Richard
Appointed Date: 18 June 2014
74 years old

Director
WAREING, William David
Appointed Date: 18 June 2014
73 years old

Resigned Directors

Secretary
LANSDOWN, Stephen John
Resigned: 29 May 2014
Appointed Date: 06 March 2008

Secretary
OGDEN, Dominic Hugh Neville
Resigned: 16 March 1995
Appointed Date: 16 April 1993

Secretary
PALMER, Roderick James
Resigned: 06 March 2008
Appointed Date: 25 April 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 April 1993
Appointed Date: 18 March 1993

Director
DALE JONES, Robert Glyn Leonard
Resigned: 24 September 2008
Appointed Date: 06 March 2008
77 years old

Director
JOHNSON, Andrew
Resigned: 18 June 2014
Appointed Date: 05 July 2011
70 years old

Director
KAKKAD, Sunil Shantilal
Resigned: 09 July 2000
Appointed Date: 15 September 1993
66 years old

Director
LANSDOWN, Stephen John
Resigned: 24 September 2008
Appointed Date: 06 March 2008
55 years old

Director
MEADS, Andrew Barry Richard
Resigned: 18 June 2014
Appointed Date: 16 July 2009
52 years old

Director
PHILLIPS, David Nicholas
Resigned: 18 June 2014
Appointed Date: 18 March 2009
73 years old

Director
RABAGLIATI, David Mclaren
Resigned: 01 April 2016
Appointed Date: 16 July 2009
74 years old

Director
TAYLOR, Malcolm Robertson
Resigned: 05 April 2011
Appointed Date: 29 August 2000
68 years old

Director
TAYLOR, Richard Michael
Resigned: 18 June 2014
Appointed Date: 18 March 2009
69 years old

Director
WALLIS, Robert Hugh
Resigned: 18 June 2014
Appointed Date: 29 August 2000
76 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 April 1993
Appointed Date: 18 March 1993

HILL DICKINSON SERVICES (LONDON) LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

05 Apr 2016
Termination of appointment of David Mclaren Rabagliati as a director on 1 April 2016
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
22 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2

...
... and 103 more events
20 May 1993
Company name changed\certificate issued on 20/05/93
28 Apr 1993
Registered office changed on 28/04/93 from: classic house 174-180 old street london EC1V 9BP

22 Apr 1993
Registered office changed on 22/04/93 from: c/o lovegrove & elliot 71A high street egham surrey TW20 9HD

07 Apr 1993
Registered office changed on 07/04/93 from: classic house 174-180 old street london EC1V 9BP

18 Mar 1993
Incorporation