Company number 04647979
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address UNIT 9 HIGH CROSS CENTRE FOUNTAYNE ROAD, TOTTENHAM, LONDON, N15 4BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 8
. The most likely internet sites of HCCM LIMITED are www.hccm.co.uk, and www.hccm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hccm Limited is a Private Limited Company.
The company registration number is 04647979. Hccm Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of Hccm Limited is Unit 9 High Cross Centre Fountayne Road Tottenham London N15 4be. . LOBENSTERIN, David is a Secretary of the company. STROUD, Philip Anthony is a Director of the company. Secretary PLAUT, Peter Roger has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASRU, Ramesh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
MASRU, Ramesh
Resigned: 14 October 2015
Appointed Date: 27 January 2003
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
HCCM LIMITED Events
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
24 Nov 2015
Appointment of Philip Anthony Stroud as a director on 14 October 2015
24 Nov 2015
Termination of appointment of Ramesh Masru as a director on 14 October 2015
...
... and 32 more events
20 Feb 2003
Director resigned
20 Feb 2003
New secretary appointed
20 Feb 2003
New director appointed
17 Feb 2003
Ad 04/02/03--------- £ si 7@1=7 £ ic 1/8
27 Jan 2003
Incorporation