HLMZ HOLDINGS LIMITED
LONDON MM&S (5573) LIMITED

Hellopages » City of London » City of London » EC4A 1AZ

Company number 07115655
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address NEW FETTER PLACE, 8-10 NEW FETTER LANE, LONDON, EC4A 1AZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Telly Zachariades on 27 June 2016. The most likely internet sites of HLMZ HOLDINGS LIMITED are www.hlmzholdings.co.uk, and www.hlmz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlmz Holdings Limited is a Private Limited Company. The company registration number is 07115655. Hlmz Holdings Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Hlmz Holdings Limited is New Fetter Place 8 10 New Fetter Lane London Ec4a 1az. . HALL, Peter is a Director of the company. LEVIN, Ariel is a Director of the company. MCINTOSH, Kirk Ewan is a Director of the company. ZACHARIADES, Telly is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director SAINT GABRIELLE LLP has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HALL, Peter
Appointed Date: 14 December 2011
62 years old
Director
LEVIN, Ariel
Appointed Date: 17 March 2010
49 years old
Director
MCINTOSH, Kirk Ewan
Appointed Date: 17 March 2010
55 years old
Director
ZACHARIADES, Telly
Appointed Date: 08 October 2010
66 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 06 April 2010
Appointed Date: 04 January 2010
Director
TRUESDALE, Christine
Resigned: 15 March 2010
Appointed Date: 04 January 2010
65 years old
Director
SAINT GABRIELLE LLP
Resigned: 03 December 2013
Appointed Date: 14 July 2011
Director
VINDEX LIMITED
Resigned: 06 April 2010
Appointed Date: 04 January 2010
Director
VINDEX SERVICES LIMITED
Resigned: 06 April 2010
Appointed Date: 04 January 2010

Persons With Significant Control

Mr Peter Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Telly Zachariades
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HLMZ HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Director's details changed for Telly Zachariades on 27 June 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 260,096
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 36 more events
06 Apr 2010
Appointment of Ariel Levin as a director
25 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-17
25 Mar 2010
Change of name notice
19 Mar 2010
Termination of appointment of Christine Truesdale as a director
04 Jan 2010
Incorporation

HLMZ HOLDINGS LIMITED Charges

1 September 2015
Charge code 0711 5655 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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