HYPA MANAGEMENT LTD
LONDON ALL OUT CO. LTD.

Hellopages » Greater London » Hammersmith and Fulham » W14 8TH

Company number 03082410
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HYPA MANAGEMENT LTD are www.hypamanagement.co.uk, and www.hypa-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Hypa Management Ltd is a Private Limited Company. The company registration number is 03082410. Hypa Management Ltd has been working since 21 July 1995. The present status of the company is Active. The registered address of Hypa Management Ltd is Crown House 72 Hammersmith Road London W14 8th. The company`s financial liabilities are £43.93k. It is £-10.07k against last year. The cash in hand is £1.7k. It is £1.7k against last year. And the total assets are £1.7k, which is £1.7k against last year. WITS, Vanessa is a Secretary of the company. CRAFT, Naz is a Director of the company. WELSH, Simon James is a Director of the company. Secretary CRAFT, Michael, Dr has been resigned. Secretary CRAFT, Samuel has been resigned. Secretary WELSH, Simon has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hypa management Key Finiance

LIABILITIES £43.93k
-19%
CASH £1.7k
TOTAL ASSETS £1.7k
All Financial Figures

Current Directors

Secretary
WITS, Vanessa
Appointed Date: 18 July 2011
Director
CRAFT, Naz
Appointed Date: 21 July 1995
62 years old
Director
WELSH, Simon James
Appointed Date: 18 July 2011
53 years old

Resigned Directors

Secretary
CRAFT, Michael, Dr
Resigned: 01 June 2001
Appointed Date: 21 July 1995
Secretary
CRAFT, Samuel
Resigned: 30 November 2002
Appointed Date: 01 June 2001
Secretary
WELSH, Simon
Resigned: 18 July 2011
Appointed Date: 01 December 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Mr Naz Craft
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HYPA MANAGEMENT LTD Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 23 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
23 Jul 2015
Director's details changed for Naz Craft on 7 April 2014
...
... and 64 more events
22 May 1997
Full accounts made up to 31 December 1996
08 Aug 1996
Return made up to 21/07/96; full list of members
15 Mar 1996
Accounting reference date notified as 31/12
25 Jul 1995
Secretary resigned
21 Jul 1995
Incorporation

HYPA MANAGEMENT LTD Charges

14 June 2004
Mortgage
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 214 nell gwynn house sloane avenue london together with the…
20 April 2004
Legal mortgage
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: 214 nell gwynn house and all fixtures and fittings attached…
23 December 2002
Floating charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the undertakings and assets.
23 December 2002
Mortgage deed
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All those l/h premises k/a 16A adam and eve mews kensington…
27 June 2002
Mortgage deed
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 13 hungerford road london W7 goodwill fixtures & fittings…
27 June 2002
Floating charge
Delivered: 10 July 2002
Status: Satisfied on 23 August 2007
Persons entitled: Woolwich PLC
Description: 13 hungerford road london W7 goodwill fixtures & fittings…
10 January 2002
Charge - mortgage
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Westoak Holdings LTD
Description: 13 hungerford road london N7.

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