H P L (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SA

Company number 03148309
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address 4TH FLOOR, 239 KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W8 6SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of H P L (UK) LIMITED are www.hpluk.co.uk, and www.h-p-l-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H P L Uk Limited is a Private Limited Company. The company registration number is 03148309. H P L Uk Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of H P L Uk Limited is 4th Floor 239 Kensington High Street London United Kingdom W8 6sa. . GULVANESSIAN, Aleen Seza is a Secretary of the company. CHUA, Siew Chong is a Director of the company. LAU, Stephen Buong Lik is a Director of the company. LIM, Tien Lock Christopher is a Director of the company. ROBERTS, Andrew Christopher is a Director of the company. Secretary MORRIS, Gabrielle Catherine Victoria has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BIN KAJAIRI, Bambang Sugeng has been resigned. Director CHO, Cho Yoong Chow has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FOO, Robert Siang Mong has been resigned. Director FOO, Robert Siang Mong has been resigned. Director HOCK, Thio Gim has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GULVANESSIAN, Aleen Seza
Appointed Date: 12 December 1997
Director
CHUA, Siew Chong
Appointed Date: 25 November 1999
63 years old
Director
LAU, Stephen Buong Lik
Appointed Date: 23 January 1996
70 years old
Director
LIM, Tien Lock Christopher
Appointed Date: 23 January 1996
70 years old
Director
ROBERTS, Andrew Christopher
Appointed Date: 04 June 2013
62 years old

Resigned Directors

Secretary
MORRIS, Gabrielle Catherine Victoria
Resigned: 12 December 1997
Appointed Date: 23 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1996
Appointed Date: 19 January 1996
Director
BIN KAJAIRI, Bambang Sugeng
Resigned: 26 February 1999
Appointed Date: 23 January 1996
61 years old
Director
CHO, Cho Yoong Chow
Resigned: 24 October 1997
Appointed Date: 23 January 1996
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 January 1996
Appointed Date: 19 January 1996
35 years old
Director
FOO, Robert Siang Mong
Resigned: 04 June 2013
Appointed Date: 01 March 1999
83 years old
Director
FOO, Robert Siang Mong
Resigned: 27 February 1999
Appointed Date: 23 January 1996
83 years old
Director
HOCK, Thio Gim
Resigned: 31 August 1999
Appointed Date: 18 July 1996
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1996
Appointed Date: 19 January 1996

H P L (UK) LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
10 Feb 2016
Director's details changed for Mr. Siew Chong Chua on 1 January 2016
10 Feb 2016
Director's details changed for Stephen Buong Lik Lau on 1 January 2016
...
... and 83 more events
21 Feb 1996
New director appointed
21 Feb 1996
New director appointed
21 Feb 1996
New director appointed
31 Jan 1996
Company name changed talfold LIMITED\certificate issued on 01/02/96
19 Jan 1996
Incorporation

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