HNVR HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7AG

Company number 10221476
Status Active
Incorporation Date 8 June 2016
Company Type Private Limited Company
Address WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7AG
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Darren James Anniss as a director on 10 January 2017; Termination of appointment of Jorge Quemada Saenz-Badillos as a director on 10 January 2017; Registration of charge 102214760005, created on 27 October 2016. The most likely internet sites of HNVR HOLDCO LIMITED are www.hnvrholdco.co.uk, and www.hnvr-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 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.Hnvr Holdco Limited is a Private Limited Company. The company registration number is 10221476. Hnvr Holdco Limited has been working since 08 June 2016. The present status of the company is Active. The registered address of Hnvr Holdco Limited is Warwick Court 5 Paternoster Square London United Kingdom Ec4m 7ag. . ANNISS, Darren James is a Director of the company. GOOD, Christopher James is a Director of the company. LALANI, Hafiz is a Director of the company. Director QUEMADA SAENZ-BADILLOS, Jorge has been resigned.


Current Directors

Director
ANNISS, Darren James
Appointed Date: 10 January 2017
48 years old
Director
GOOD, Christopher James
Appointed Date: 08 June 2016
46 years old
Director
LALANI, Hafiz
Appointed Date: 08 June 2016
45 years old

Resigned Directors

Director
QUEMADA SAENZ-BADILLOS, Jorge
Resigned: 10 January 2017
Appointed Date: 08 June 2016
52 years old

HNVR HOLDCO LIMITED Events

07 Mar 2017
Appointment of Mr Darren James Anniss as a director on 10 January 2017
07 Mar 2017
Termination of appointment of Jorge Quemada Saenz-Badillos as a director on 10 January 2017
07 Nov 2016
Registration of charge 102214760005, created on 27 October 2016
03 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • EUR 764,297.87
26 Sep 2016
Statement of capital following an allotment of shares on 12 September 2016
  • EUR 764,297.87
...
... and 3 more events
19 Sep 2016
Registration of charge 102214760001, created on 12 September 2016
11 Jul 2016
Memorandum and Articles of Association
11 Jul 2016
Resolutions
  • RES13 ‐ Approval or ratified documents/company business 04/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2016
Current accounting period extended from 30 June 2017 to 30 September 2017
08 Jun 2016
Incorporation
Statement of capital on 2016-06-08
  • EUR 1

HNVR HOLDCO LIMITED Charges

27 October 2016
Charge code 1022 1476 0005
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolás 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties)
Description: Contains fixed charge…
12 September 2016
Charge code 1022 1476 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
12 September 2016
Charge code 1022 1476 0001
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
9 September 2016
Charge code 1022 1476 0004
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolás 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties)
Description: Contains fixed charge…
9 September 2016
Charge code 1022 1476 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., Plaza De San Nicolás 4, Bilbao, Spain Unicredit Bank Ag, London Branch, Moor House, 120 London Wall, London, EC2Y 5ET as Security Agent (For and on Behalf of the Secured Parties)
Description: Contains fixed charge…

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