HMR HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 04992683
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 EUR 20,000 . The most likely internet sites of HMR HOLDING LIMITED are www.hmrholding.co.uk, and www.hmr-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmr Holding Limited is a Private Limited Company. The company registration number is 04992683. Hmr Holding Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Hmr Holding Limited is 12 Bridewell Place Third Floor East London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. VERDEN, Robin Graeme is a Director of the company. Director BRADLEY, Peter George has been resigned. Director WEST ONE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 11 December 2003
Director
VERDEN, Robin Graeme
Appointed Date: 01 June 2011
93 years old

Resigned Directors

Director
BRADLEY, Peter George
Resigned: 01 June 2011
Appointed Date: 30 September 2008
59 years old
Director
WEST ONE DIRECTORS LIMITED
Resigned: 31 December 2013
Appointed Date: 11 December 2003

Persons With Significant Control

Mr Claudio Rondinelli
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HMR HOLDING LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • EUR 20,000
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • EUR 20,000
...
... and 34 more events
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003
Incorporation

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