HP SHIPPING LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 09796302
Status Active
Incorporation Date 26 September 2015
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, UNITED KINGDOM, SW14 8TN
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registration of charge 097963020002, created on 21 June 2016; All of the property or undertaking has been released from charge 097963020001. The most likely internet sites of HP SHIPPING LIMITED are www.hpshipping.co.uk, and www.hp-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hp Shipping Limited is a Private Limited Company. The company registration number is 09796302. Hp Shipping Limited has been working since 26 September 2015. The present status of the company is Active. The registered address of Hp Shipping Limited is East House 109 South Worple Way London United Kingdom Sw14 8tn. . PHOTI, Christopher Richard is a Secretary of the company. ALLARD, Roger Jeffrey is a Director of the company. BRECKNER, Philip Mark is a Director of the company. BUCKLEY, Peter Eric is a Director of the company. JENKINS, Nigel John is a Director of the company. OVENDEN, Phillip Sidney is a Director of the company. PHOTI, Christopher Richard is a Director of the company. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
PHOTI, Christopher Richard
Appointed Date: 24 November 2015
Director
ALLARD, Roger Jeffrey
Appointed Date: 26 September 2015
71 years old
Director
BRECKNER, Philip Mark
Appointed Date: 26 November 2015
70 years old
Director
BUCKLEY, Peter Eric
Appointed Date: 26 September 2015
73 years old
Director
JENKINS, Nigel John
Appointed Date: 26 September 2015
73 years old
Director
OVENDEN, Phillip Sidney
Appointed Date: 26 September 2015
83 years old
Director
PHOTI, Christopher Richard
Appointed Date: 26 November 2015
69 years old

Persons With Significant Control

Mr Roger Jeffrey Allard
Notified on: 16 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HP SHIPPING LIMITED Events

01 Dec 2016
Confirmation statement made on 25 September 2016 with updates
30 Jun 2016
Registration of charge 097963020002, created on 21 June 2016
30 Jun 2016
All of the property or undertaking has been released from charge 097963020001
12 Jan 2016
Particulars of variation of rights attached to shares
12 Jan 2016
Change of share class name or designation
...
... and 7 more events
25 Nov 2015
Appointment of Mr Christopher Richard Photi as a secretary on 24 November 2015
05 Oct 2015
Appointment of Mr Peter Eric Buckley as a director on 26 September 2015
05 Oct 2015
Appointment of Mr Nigel John Jenkins as a director on 26 September 2015
05 Oct 2015
Appointment of Philip Sydney Ovenden as a director on 26 September 2015
26 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-26
  • GBP 1

HP SHIPPING LIMITED Charges

21 June 2016
Charge code 0979 6302 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Nigel Jenkins Peter Buckley & Denton & Co. Trustees Limited Roger Allard Limited Roger Allard
Description: The sixty-four/sixty fourths (64/64TH) shares which hp…
1 December 2015
Charge code 0979 6302 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Philip Breckner Nigel Jenkins Roger Allard Limited Roger Allard
Description: The sixty four/sixty fourths (64/64TH) shares which hp…

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