HYDROPATH TECHNOLOGY LIMITED
LONDON CASTLEGATE 726 LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 09216365
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Alonit Stefanini as a director on 22 April 2016; Sub-division of shares on 22 April 2016; Resolutions RES13 ‐ Sub divide shares-1 ordinary share of £1 in to 50A ordinary shares of £0.01 22/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HYDROPATH TECHNOLOGY LIMITED are www.hydropathtechnology.co.uk, and www.hydropath-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydropath Technology Limited is a Private Limited Company. The company registration number is 09216365. Hydropath Technology Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Hydropath Technology Limited is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . BURCHELL, Jacqueline is a Director of the company. STEFANINI, Alonit is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BURCHELL, Jacqueline
Appointed Date: 12 September 2014
52 years old
Director
STEFANINI, Alonit
Appointed Date: 22 April 2016
55 years old

Persons With Significant Control

Alonit Stefanini
Notified on: 22 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Burchell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDROPATH TECHNOLOGY LIMITED Events

31 Jan 2017
Appointment of Alonit Stefanini as a director on 22 April 2016
10 Jan 2017
Sub-division of shares on 22 April 2016
13 Oct 2016
Resolutions
  • RES13 ‐ Sub divide shares-1 ordinary share of £1 in to 50A ordinary shares of £0.01 22/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Change of share class name or designation
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 1 more events
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
12 Feb 2015
Registration of charge 092163650001, created on 10 February 2015
31 Dec 2014
Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 31 December 2014
13 Oct 2014
Company name changed castlegate 726 LIMITED\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-10
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 1

HYDROPATH TECHNOLOGY LIMITED Charges

10 February 2015
Charge code 0921 6365 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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