HAPCOM LIMITED
LONDON HUNTER & PARTNERS WALTHAM FOREST LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0DX

Company number 03353709
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address 50 CARTHEW ROAD, LONDON, W6 0DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 1,000 . The most likely internet sites of HAPCOM LIMITED are www.hapcom.co.uk, and www.hapcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hapcom Limited is a Private Limited Company. The company registration number is 03353709. Hapcom Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Hapcom Limited is 50 Carthew Road London W6 0dx. . HURLSTONE, Ian Archer is a Director of the company. Secretary DILLANE, Jane Elizabeth has been resigned. Secretary HURLSTONE, Ian Archer has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director GREEN, Clinton John Charles has been resigned. Director KEELAGHAN, Edward Kevin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HURLSTONE, Ian Archer
Appointed Date: 16 April 1997
74 years old

Resigned Directors

Secretary
DILLANE, Jane Elizabeth
Resigned: 15 May 1998
Appointed Date: 16 April 1997
Secretary
HURLSTONE, Ian Archer
Resigned: 14 December 2010
Appointed Date: 15 May 1998
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Director
GREEN, Clinton John Charles
Resigned: 12 December 2008
Appointed Date: 01 January 2002
61 years old
Director
KEELAGHAN, Edward Kevin
Resigned: 12 December 2008
Appointed Date: 16 April 1997
78 years old

Persons With Significant Control

Mr Ian Archer Hurlstone
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HAPCOM LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1,000
...
... and 59 more events
16 May 1997
Director resigned
16 May 1997
New secretary appointed
16 May 1997
New director appointed
16 May 1997
New director appointed
16 Apr 1997
Incorporation

HAPCOM LIMITED Charges

31 October 2006
Mortgage debenture
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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