HEMPEL INVESTMENTS LTD
LONDON

Hellopages » Greater London » Islington » EC1V 1NW

Company number 09311234
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 1NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mr Sundeep Singh Sandhu on 2 November 2016; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of HEMPEL INVESTMENTS LTD are www.hempelinvestments.co.uk, and www.hempel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hempel Investments Ltd is a Private Limited Company. The company registration number is 09311234. Hempel Investments Ltd has been working since 14 November 2014. The present status of the company is Active. The registered address of Hempel Investments Ltd is Higgison House 381 383 City Road London United Kingdom Ec1v 1nw. . SANDHU, Sundeep Singh is a Secretary of the company. BRINDLEY, Ian Leslie is a Director of the company. SANDHU, Sundeep Singh is a Director of the company. Secretary SANDHU, Ricky has been resigned. Director SANDHU, Ricky Sernjeet Singh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SANDHU, Sundeep Singh
Appointed Date: 22 October 2015
Director
BRINDLEY, Ian Leslie
Appointed Date: 22 October 2015
65 years old
Director
SANDHU, Sundeep Singh
Appointed Date: 14 November 2014
49 years old

Resigned Directors

Secretary
SANDHU, Ricky
Resigned: 22 October 2015
Appointed Date: 14 November 2014
Director
SANDHU, Ricky Sernjeet Singh
Resigned: 22 October 2015
Appointed Date: 14 November 2014
54 years old

Persons With Significant Control

Mr Ian Leslie Brindley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sundeep Singh Sandhu
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMPEL INVESTMENTS LTD Events

23 Feb 2017
Confirmation statement made on 14 November 2016 with updates
23 Feb 2017
Director's details changed for Mr Sundeep Singh Sandhu on 2 November 2016
30 Jan 2017
Total exemption small company accounts made up to 30 November 2016
23 Nov 2016
Change of share class name or designation
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 4 more events
17 Mar 2016
Appointment of Mr Ian Leslie Brindley as a director on 22 October 2015
17 Mar 2016
Appointment of Mr Sundeep Singh Sandhu as a secretary on 22 October 2015
17 Mar 2016
Termination of appointment of Ricky Sandhu as a secretary on 22 October 2015
09 Feb 2016
First Gazette notice for compulsory strike-off
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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