HYPERKIT LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4BH

Company number 03932660
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 20 . The most likely internet sites of HYPERKIT LIMITED are www.hyperkit.co.uk, and www.hyperkit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperkit Limited is a Private Limited Company. The company registration number is 03932660. Hyperkit Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Hyperkit Limited is 136 Kensington Church Street London W8 4bh. . SCLATER, Katherine Louise is a Secretary of the company. BALAAM, Timothy Spencer is a Director of the company. SCLATER, Katherine Louise is a Director of the company. Secretary SCLATER, Christopher Robert has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCLATER, Katherine Louise
Appointed Date: 08 January 2001
Director
BALAAM, Timothy Spencer
Appointed Date: 08 January 2001
49 years old
Director
SCLATER, Katherine Louise
Appointed Date: 24 February 2000
49 years old

Resigned Directors

Secretary
SCLATER, Christopher Robert
Resigned: 08 January 2001
Appointed Date: 24 February 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Nominee Director
JPCORD LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Katherine Louise Sclater
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Spencer Balaam
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYPERKIT LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20
03 Oct 2015
Total exemption small company accounts made up to 28 February 2015
09 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20
...
... and 43 more events
03 Jul 2000
New secretary appointed
02 Mar 2000
Secretary resigned
02 Mar 2000
Director resigned
02 Mar 2000
Registered office changed on 02/03/00 from: suite 17 city business centre lower road london SE16 2XB
24 Feb 2000
Incorporation

HYPERKIT LIMITED Charges

20 February 2001
Mortgage debenture
Delivered: 26 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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