Company number 09297869
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address OFFICE UNIT 601 CANNON WHARF, PELL STREET, SURREY QUAYS, LONDON, ENGLAND, SE8 5EN
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81299 - Other cleaning services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 2nd Floor 107 Charterhouse Street London 2nd Floor 107 Charterhouse Street London EC1M 6HW England to Office Unit 601 Cannon Wharf Pell Street, Surrey Quays London SE8 5EN on 18 March 2017; Termination of appointment of Leon Chua as a director on 12 March 2017; Appointment of Mr Huimin Zhang as a director on 8 March 2017. The most likely internet sites of HM FAMILY SERVICES LTD are www.hmfamilyservices.co.uk, and www.hm-family-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hm Family Services Ltd is a Private Limited Company.
The company registration number is 09297869. Hm Family Services Ltd has been working since 06 November 2014.
The present status of the company is Active. The registered address of Hm Family Services Ltd is Office Unit 601 Cannon Wharf Pell Street Surrey Quays London England Se8 5en. . ZHANG, Huimin is a Director of the company. Director CHUA, Leon has been resigned. Director ZHANG, Huimin has been resigned. The company operates in "General cleaning of buildings".
Current Directors
Resigned Directors
Director
CHUA, Leon
Resigned: 12 March 2017
Appointed Date: 21 November 2014
42 years old
Director
ZHANG, Huimin
Resigned: 25 October 2016
Appointed Date: 06 November 2014
54 years old
Persons With Significant Control
Mr Huimin Zhang
Notified on: 6 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HM FAMILY SERVICES LTD Events
18 Mar 2017
Registered office address changed from 2nd Floor 107 Charterhouse Street London 2nd Floor 107 Charterhouse Street London EC1M 6HW England to Office Unit 601 Cannon Wharf Pell Street, Surrey Quays London SE8 5EN on 18 March 2017
12 Mar 2017
Termination of appointment of Leon Chua as a director on 12 March 2017
10 Mar 2017
Appointment of Mr Huimin Zhang as a director on 8 March 2017
12 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-11
11 Jan 2017
Registered office address changed from 4th Floor 107 Charterhouse Street London EC1M 6HW to 2nd Floor 107 Charterhouse Street London 2nd Floor 107 Charterhouse Street London EC1M 6HW on 11 January 2017
...
... and 3 more events
25 Oct 2016
Termination of appointment of Huimin Zhang as a director on 25 October 2016
11 Oct 2016
First Gazette notice for compulsory strike-off
21 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
21 Nov 2014
Appointment of Mr Leon Chua as a director on 21 November 2014
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
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MODEL ARTICLES ‐
Model articles adopted