HIPERLAN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 04898692
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 . The most likely internet sites of HIPERLAN LIMITED are www.hiperlan.co.uk, and www.hiperlan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiperlan Limited is a Private Limited Company. The company registration number is 04898692. Hiperlan Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Hiperlan Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. WIBERG, Ulf Agne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 15 September 2003
Director
WIBERG, Ulf Agne
Appointed Date: 15 September 2003
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Ulf Agne Wiberg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HIPERLAN LIMITED Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
16 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
...
... and 24 more events
14 Oct 2003
Resolutions
  • RES13 ‐ Auds remuneration 15/09/03
02 Oct 2003
Director resigned
02 Oct 2003
New director appointed
26 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation

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