HIPERPOOL LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0AQ

Company number 09281067
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address FLAT 5, 32 BOLTON GARDENS, LONDON, UNITED KINGDOM, SW5 0AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from Flat 3, 75 Egerton Gardens Egerton Gardens London SW3 2BY to Flat 5 32 Bolton Gardens London SW5 0AQ on 8 November 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of HIPERPOOL LTD are www.hiperpool.co.uk, and www.hiperpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Hiperpool Ltd is a Private Limited Company. The company registration number is 09281067. Hiperpool Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Hiperpool Ltd is Flat 5 32 Bolton Gardens London United Kingdom Sw5 0aq. . EL RAFEI, Mohamad is a Director of the company. LEONE, Antonio is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
EL RAFEI, Mohamad
Appointed Date: 27 October 2014
35 years old
Director
LEONE, Antonio
Appointed Date: 27 October 2014
37 years old

Persons With Significant Control

Mohamad El Rafei
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Antonio Leone
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIPERPOOL LTD Events

09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Registered office address changed from Flat 3, 75 Egerton Gardens Egerton Gardens London SW3 2BY to Flat 5 32 Bolton Gardens London SW5 0AQ on 8 November 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2,394.284
14 Dec 2015
Sub-division of shares on 1 December 2015
19 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2,000
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

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