85 HNP LIMITED

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Company number 05207592
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 85 HIGHBURY NEW PARK, LONDON, N5 2EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 85 HNP LIMITED are www.85hnp.co.uk, and www.85-hnp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.85 Hnp Limited is a Private Limited Company. The company registration number is 05207592. 85 Hnp Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of 85 Hnp Limited is 85 Highbury New Park London N5 2eu. . GIBSON, Marianne Clare is a Secretary of the company. BROAD, David Charles is a Director of the company. GIBSON, Marianne Clare is a Director of the company. GRANT, Damian Noel is a Director of the company. MATTHEWS, Kevin is a Director of the company. SAINSBURY, Lucinda is a Director of the company. Secretary EDMONDS, Christopher James has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CLARKE, Steven Walter has been resigned. Director EDMONDS, Christopher James has been resigned. Director HERTRICH, Graham has been resigned. Director MCCARTNEY, Catherine Jane has been resigned. Director ORMOND, George has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIBSON, Marianne Clare
Appointed Date: 20 May 2005

Director
BROAD, David Charles
Appointed Date: 25 November 2004
62 years old

Director
GIBSON, Marianne Clare
Appointed Date: 20 May 2005
58 years old

Director
GRANT, Damian Noel
Appointed Date: 19 October 2014
46 years old

Director
MATTHEWS, Kevin
Appointed Date: 20 May 2005
45 years old

Director
SAINSBURY, Lucinda
Appointed Date: 16 August 2012
37 years old

Resigned Directors

Secretary
EDMONDS, Christopher James
Resigned: 20 May 2005
Appointed Date: 24 August 2004

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 24 August 2004
Appointed Date: 17 August 2004

Director
CLARKE, Steven Walter
Resigned: 16 August 2012
Appointed Date: 27 November 2006
57 years old

Director
EDMONDS, Christopher James
Resigned: 20 May 2005
Appointed Date: 24 August 2004
66 years old

Director
HERTRICH, Graham
Resigned: 17 October 2014
Appointed Date: 07 December 2007
45 years old

Director
MCCARTNEY, Catherine Jane
Resigned: 27 November 2006
Appointed Date: 20 May 2005
54 years old

Director
ORMOND, George
Resigned: 20 December 2007
Appointed Date: 24 August 2004
51 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 24 August 2004
Appointed Date: 17 August 2004

85 HNP LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 August 2015
23 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5

15 Dec 2014
Appointment of Mr Damian Noel Grant as a director on 19 October 2014
...
... and 40 more events
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
New director appointed
17 Aug 2004
Incorporation