Company number 08980800
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 2
; Registration of charge 089808000004, created on 19 April 2016. The most likely internet sites of HIPFLOW LIMITED are www.hipflow.co.uk, and www.hipflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Hipflow Limited is a Private Limited Company.
The company registration number is 08980800. Hipflow Limited has been working since 07 April 2014.
The present status of the company is Active. The registered address of Hipflow Limited is 82 St John Street London Ec1m 4jn. . GARDINER, Paul David Anthony is a Director of the company. JACKSON, Paul Francis is a Director of the company. Director CASARI, Monica has been resigned. Director PEAR, Andrew James has been resigned. Director ROGERS, Jeremy has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
CASARI, Monica
Resigned: 14 March 2016
Appointed Date: 07 April 2014
43 years old
Director
ROGERS, Jeremy
Resigned: 07 April 2014
Appointed Date: 07 April 2014
52 years old
HIPFLOW LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
21 Apr 2016
Registration of charge 089808000004, created on 19 April 2016
21 Apr 2016
Registration of charge 089808000005, created on 19 April 2016
18 Mar 2016
Termination of appointment of Andrew James Pear as a director on 14 March 2016
...
... and 8 more events
09 Apr 2014
Statement of capital following an allotment of shares on 7 April 2014
08 Apr 2014
Appointment of Mr Andrew James Pear as a director
08 Apr 2014
Termination of appointment of Jeremy Rogers as a director
08 Apr 2014
Appointment of Monica Casari as a director
07 Apr 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
19 April 2016
Charge code 0898 0800 0005
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: F/H property k/a land on the north west side of water lane…
19 April 2016
Charge code 0898 0800 0004
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Freehold property k/a land on the north west side of water…
22 May 2014
Charge code 0898 0800 0003
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 May 2014
Charge code 0898 0800 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 May 2014
Charge code 0898 0800 0001
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land to the rear of 23 water lane cobham surrey…