H&PCE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 8NB
Company number 06532760
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 221 GREENWICH HIGH ROAD, GREENWICH, LONDON, SE10 8NB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mrs Ann Marie Agnus on 13 March 2017; Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of H&PCE LIMITED are www.hpce.co.uk, and www.h-pce.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.9 miles; to Bickley Rail Station is 5.9 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Pce Limited is a Private Limited Company. The company registration number is 06532760. H Pce Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of H Pce Limited is 221 Greenwich High Road Greenwich London Se10 8nb. . HUGHES, Simon Paul is a Secretary of the company. ANGUS, Ann Marie is a Director of the company. HUGHES, Gemma is a Director of the company. HUGHES, Simon Paul is a Director of the company. POWELL, Kelly Jane is a Director of the company. POWELL, Oliver Richard is a Director of the company. Secretary VLS SECRETARIES LIMITED has been resigned. Director POWELL, Oliver Richard has been resigned. Director YPSILON PARTNERSHIP LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HUGHES, Simon Paul
Appointed Date: 01 October 2009

Director
ANGUS, Ann Marie
Appointed Date: 19 October 2012
60 years old

Director
HUGHES, Gemma
Appointed Date: 13 May 2010
48 years old

Director
HUGHES, Simon Paul
Appointed Date: 12 March 2008
53 years old

Director
POWELL, Kelly Jane
Appointed Date: 01 December 2014
48 years old

Director
POWELL, Oliver Richard
Appointed Date: 01 December 2014
51 years old

Resigned Directors

Secretary
VLS SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 12 March 2008

Director
POWELL, Oliver Richard
Resigned: 15 January 2009
Appointed Date: 12 March 2008
51 years old

Director
YPSILON PARTNERSHIP LTD
Resigned: 01 April 2014
Appointed Date: 01 December 2011

Persons With Significant Control

Mr Simon Paul Hughes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oliver Richard Powell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H&PCE LIMITED Events

15 Mar 2017
Director's details changed for Mrs Ann Marie Agnus on 13 March 2017
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Amended total exemption small company accounts made up to 31 March 2015
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 110

...
... and 29 more events
14 Jul 2009
Registered office changed on 14/07/2009 from 10 blenheim terrace woodhouse lane leeds LS2 9HX england
13 Jul 2009
Total exemption small company accounts made up to 31 March 2009
24 Mar 2009
Return made up to 12/03/09; full list of members
06 Feb 2009
Appointment terminated director oliver powell
12 Mar 2008
Incorporation

H&PCE LIMITED Charges

14 February 2014
Charge code 0653 2760 0002
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 221 greenwich high road, greenwich, london. Notification of…
22 January 2014
Charge code 0653 2760 0001
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…