DESPINA PHARMA LTD
EALING HOLMEWOOD PARK LIMITED

Hellopages » Greater London » Ealing » W13 8NG

Company number 07099153

Status Active

Incorporation Date 9 December 2009

Company Type Private Limited Company

Address DORANDI, 1A MORTIMER ROAD, EALING, LONDON, ENGLAND, W13 8NG

Home Country United Kingdom

Nature of Business 46460 - Wholesale of pharmaceutical goods

Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Miss Amanda Louise Magagnin as a secretary on 30 November 2016; Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to Dorandi 1a Mortimer Road Ealing London W13 8NG on 30 November 2016. The most likely internet sites of DESPINA PHARMA LTD are www.despinapharma.co.uk, and www.despina-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Despina Pharma Ltd is a Private Limited Company. The company registration number is 07099153. Despina Pharma Ltd has been working since 09 December 2009. The present status of the company is Active. The registered address of Despina Pharma Ltd is Dorandi 1a Mortimer Road Ealing London England W13 8ng. . MAGAGNIN, Amanda Louise is a Secretary of the company. BHARGAVA, Sarvesh is a Director of the company. Director BOND, Martyn Douglas has been resigned. The company operates in "Wholesale of pharmaceutical goods".

Current Directors

Secretary

MAGAGNIN, Amanda Louise

Appointed Date: 30 November 2016

Director

BHARGAVA, Sarvesh

Appointed Date: 10 April 2014
63 years old

Resigned Directors

Director

BOND, Martyn Douglas

Resigned: 10 April 2014
Appointed Date: 09 December 2009
83 years old

Persons With Significant Control

Mr Sarvesh Bhargava

Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

DESPINA PHARMA LTD Events

10 Jan 2017

Confirmation statement made on 9 December 2016 with updates

30 Nov 2016

Appointment of Miss Amanda Louise Magagnin as a secretary on 30 November 2016

30 Nov 2016

Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to Dorandi 1a Mortimer Road Ealing London W13 8NG on 30 November 2016

09 Nov 2016

Company name changed holmewood park LIMITED\certificate issued on 09/11/16

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-11-09

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

...

... and 13 more events

08 Oct 2011

Total exemption small company accounts made up to 31 December 2010

31 Mar 2011

Annual return made up to 9 December 2010 with full list of shareholders

22 Dec 2010

Register(s) moved to registered inspection location

22 Dec 2010

Register inspection address has been changed

09 Dec 2009

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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