HOEGH CAPITAL PARTNERS SERVICES LIMITED
ZAMBEZI INVESTMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5EH
Company number 02817221
Status Active
Incorporation Date 12 May 1993
Company Type Private Limited Company
Address 5 YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Full accounts made up to 31 December 2015; Appointment of Mr Prabhdeep Singh Chahal as a director on 4 April 2016. The most likely internet sites of HOEGH CAPITAL PARTNERS SERVICES LIMITED are www.hoeghcapitalpartnersservices.co.uk, and www.hoegh-capital-partners-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 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.Hoegh Capital Partners Services Limited is a Private Limited Company. The company registration number is 02817221. Hoegh Capital Partners Services Limited has been working since 12 May 1993. The present status of the company is Active. The registered address of Hoegh Capital Partners Services Limited is 5 Young Street London W8 5eh. . SHAPLESKI, Oliver Richard is a Secretary of the company. BAILEY, Kenneth Malcolm is a Director of the company. CHAHAL, Prabhdeep Singh is a Director of the company. LILTVED, Kari is a Director of the company. VICE HOLTER, Martine Evelyn is a Director of the company. Secretary LAFFERTY, Bridget Denise has been resigned. Secretary LAFFERTY, Guy Delemere has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary RAVAL, Anil has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CHANDLER, David Markham has been resigned. Director LAFFERTY, Bridget Denise has been resigned. Director LAFFERTY, Guy Delemere has been resigned. Director RAVAL, Anil has been resigned. Director WIBSTAD, Hakon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAPLESKI, Oliver Richard
Appointed Date: 21 September 2006
Director
BAILEY, Kenneth Malcolm
Appointed Date: 20 November 2007
63 years old
Director
CHAHAL, Prabhdeep Singh
Appointed Date: 04 April 2016
56 years old
Director
LILTVED, Kari
Appointed Date: 26 June 2014
60 years old
Director
VICE HOLTER, Martine Evelyn
Appointed Date: 16 June 2006
58 years old

Resigned Directors

Secretary
LAFFERTY, Bridget Denise
Resigned: 20 February 2004
Appointed Date: 14 May 1993
Secretary
LAFFERTY, Guy Delemere
Resigned: 21 September 2006
Appointed Date: 10 May 2005
Nominee Secretary
MOORE, Debbie
Resigned: 14 May 1993
Appointed Date: 12 May 1993
Secretary
RAVAL, Anil
Resigned: 10 August 2005
Appointed Date: 14 May 2002
Nominee Director
BROWN, Kevin Thomas
Resigned: 14 May 1993
Appointed Date: 12 May 1993
67 years old
Director
CHANDLER, David Markham
Resigned: 30 October 2005
Appointed Date: 23 February 2004
76 years old
Director
LAFFERTY, Bridget Denise
Resigned: 20 February 2004
Appointed Date: 14 May 1993
74 years old
Director
LAFFERTY, Guy Delemere
Resigned: 16 December 2015
Appointed Date: 14 May 1993
71 years old
Director
RAVAL, Anil
Resigned: 10 August 2005
Appointed Date: 23 February 2004
57 years old
Director
WIBSTAD, Hakon
Resigned: 30 June 2014
Appointed Date: 23 February 2004
65 years old

HOEGH CAPITAL PARTNERS SERVICES LIMITED Events

24 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
12 Apr 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Appointment of Mr Prabhdeep Singh Chahal as a director on 4 April 2016
16 Dec 2015
Termination of appointment of Guy Delemere Lafferty as a director on 16 December 2015
15 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
...
... and 79 more events
22 Jun 1993
New director appointed
22 Jun 1993
Director resigned;new director appointed
26 May 1993
Company name changed atlantic avenue properties limit ed\certificate issued on 27/05/93
21 May 1993
Ad 14/05/93--------- £ si 1@1=1 £ ic 2/3
12 May 1993
Incorporation

HOEGH CAPITAL PARTNERS SERVICES LIMITED Charges

25 October 1994
Rent security deposit deed
Delivered: 27 October 1994
Status: Satisfied on 8 February 2001
Persons entitled: Hit & Run (Publishing) Limited
Description: The sum of £12,500.
19 August 1993
Rent security deposit deed
Delivered: 20 August 1993
Status: Satisfied on 8 February 2001
Persons entitled: Hit & Run Music (Publishing) Limited
Description: £12500.

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