HYPERION DEVELOPMENT UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1BD

Company number 09348999
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, EC3M 1BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Second filing of the annual return made up to 8 January 2016; Statement of capital following an allotment of shares on 28 November 2016 USD 839,619,838 . The most likely internet sites of HYPERION DEVELOPMENT UK LIMITED are www.hyperiondevelopmentuk.co.uk, and www.hyperion-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion Development Uk Limited is a Private Limited Company. The company registration number is 09348999. Hyperion Development Uk Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Hyperion Development Uk Limited is 16 Eastcheap London Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. CORBETT, Oliver Roebling Panton is a Director of the company. HOWDEN, David Philip is a Director of the company. Secretary MASSIE, Amanda has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director FADY, Eric Rene Marcel has been resigned. Director WESTON, Clive has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 29 April 2015
Director
CORBETT, Oliver Roebling Panton
Appointed Date: 22 April 2016
60 years old
Director
HOWDEN, David Philip
Appointed Date: 10 December 2014
61 years old

Resigned Directors

Secretary
MASSIE, Amanda
Resigned: 29 April 2015
Appointed Date: 10 December 2014
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2014
Appointed Date: 10 December 2014
Director
FADY, Eric Rene Marcel
Resigned: 31 July 2015
Appointed Date: 10 December 2014
67 years old
Director
WESTON, Clive
Resigned: 10 December 2014
Appointed Date: 10 December 2014
53 years old

Persons With Significant Control

Hig Finance Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

HYPERION DEVELOPMENT UK LIMITED Events

10 Feb 2017
Confirmation statement made on 8 January 2017 with updates
15 Dec 2016
Second filing of the annual return made up to 8 January 2016
15 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • USD 839,619,838
18 May 2016
Full accounts made up to 30 September 2015
28 Apr 2016
Appointment of Mr Oliver Roebling Panton Corbett as a director on 22 April 2016
...
... and 13 more events
22 Dec 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 December 2014
22 Dec 2014
Termination of appointment of Clive Weston as a director on 10 December 2014
11 Dec 2014
Current accounting period shortened from 31 December 2015 to 30 September 2015
10 Dec 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 16 Eastcheap London EC3M 1BD on 10 December 2014
10 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-10
  • USD 1

HYPERION DEVELOPMENT UK LIMITED Charges

29 April 2015
Charge code 0934 8999 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…

Similar Companies

HYPERION DELIVERY LTD HYPERION DESIGN LTD HYPERION DEVELOPMENTS LIMITED HYPERION ELECTRICAL CONTRACTORS LIMITED HYPERION ELECTRICAL INSTALLATIONS LTD HYPERION ELECTRICAL SOLUTIONS LIMITED HYPERION ENERGY LIMITED