HPL (EATON) LIMITED
LONDON

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

Company number 03792641
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address 4TH FLOOR, 239 KENSINGTON HIGH STREET, LONDON, W8 6SA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HPL (EATON) LIMITED are www.hpleaton.co.uk, and www.hpl-eaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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.Hpl Eaton Limited is a Private Limited Company. The company registration number is 03792641. Hpl Eaton Limited has been working since 21 June 1999. The present status of the company is Active. The registered address of Hpl Eaton Limited is 4th Floor 239 Kensington High Street London W8 6sa. . GULVANESSIAN, Aleen Seza is a Secretary of the company. CHUA, Siew Chong is a Director of the company. LAM, Pey Chin is a Director of the company. LEE, Show Chun Shaw Chun is a Director of the company. LIM, Tien Lock Christopher is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GULVANESSIAN, Aleen Seza
Appointed Date: 21 June 1999

Director
CHUA, Siew Chong
Appointed Date: 21 June 1999
63 years old

Director
LAM, Pey Chin
Appointed Date: 21 June 1999
59 years old

Director
LEE, Show Chun Shaw Chun
Appointed Date: 21 June 1999
64 years old

Director
LIM, Tien Lock Christopher
Appointed Date: 21 June 1999
70 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999

HPL (EATON) LIMITED Events

23 Aug 2016
Total exemption full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2

09 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2

20 Apr 2015
Registered office address changed from 3Rd Floor Como House 15 Wrights Lane London W8 5SL to 4Th Floor 239 Kensington High Street London W8 6SA on 20 April 2015
...
... and 51 more events
06 Oct 1999
New secretary appointed
06 Oct 1999
New director appointed
06 Oct 1999
New director appointed
06 Oct 1999
New director appointed
21 Jun 1999
Incorporation

HPL (EATON) LIMITED Charges

26 July 2000
Debenture
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Overseas Union Bank Limited
Description: Fixed and floating charges over the undertaking and all…