HI-RES! LONDON LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3PB

Company number 04326453
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 18 CHARLOTTE ROAD, LONDON, ENGLAND, EC2A 3PB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 8-9 Rivington Place London EC2A 3BA to 18 Charlotte Road London EC2A 3PB on 12 July 2016. The most likely internet sites of HI-RES! LONDON LIMITED are www.hireslondon.co.uk, and www.hi-res-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Res London Limited is a Private Limited Company. The company registration number is 04326453. Hi Res London Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Hi Res London Limited is 18 Charlotte Road London England Ec2a 3pb. . GREINER, Erwin is a Secretary of the company. GREINER, Erwin is a Director of the company. SCHMITT, Florian Heiner is a Director of the company. Secretary SCHMITT-JUGOVIC, Alexandra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SCHMITT-JUGOVIC, Alexandra has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GREINER, Erwin
Appointed Date: 15 January 2008
Director
GREINER, Erwin
Appointed Date: 27 August 2015
56 years old
Director
SCHMITT, Florian Heiner
Appointed Date: 21 November 2001
54 years old

Resigned Directors

Secretary
SCHMITT-JUGOVIC, Alexandra
Resigned: 15 January 2008
Appointed Date: 21 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Director
SCHMITT-JUGOVIC, Alexandra
Resigned: 27 August 2015
Appointed Date: 21 November 2001
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Syzygy Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HI-RES! LONDON LIMITED Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Registered office address changed from 8-9 Rivington Place London EC2A 3BA to 18 Charlotte Road London EC2A 3PB on 12 July 2016
03 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 21 November 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016
...
... and 41 more events
02 Jan 2002
New director appointed
02 Jan 2002
New secretary appointed;new director appointed
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
21 Nov 2001
Incorporation

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