Company number 05364403
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF; Director's details changed for Mr Rickard Kelly Eriksson on 15 February 2017. The most likely internet sites of H.P.M. 1 LIMITED are www.hpm1.co.uk, and www.h-p-m-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. H P M 1 Limited is a Private Limited Company.
The company registration number is 05364403. H P M 1 Limited has been working since 15 February 2005.
The present status of the company is Active. The registered address of H P M 1 Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . ERIKSSON, Rickard Kelly is a Secretary of the company. ERIKSSON, Rickard Kelly is a Director of the company. SKOK, John Mirko is a Director of the company. Secretary MULLARKEY, Bridget has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GRANGER, Shelley has been resigned. Director SUMMERSKILL, Romy Elizabeth has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".
h.p.m. 1 Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
GRANGER, Shelley
Resigned: 25 August 2008
Appointed Date: 14 May 2007
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Persons With Significant Control
Mrs Audrey Janet Brook
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
H.P.M. 1 LIMITED Events
08 Mar 2017
Confirmation statement made on 15 February 2017 with updates
08 Mar 2017
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
08 Mar 2017
Director's details changed for Mr Rickard Kelly Eriksson on 15 February 2017
13 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 May 2016
Compulsory strike-off action has been discontinued
...
... and 59 more events
09 Mar 2005
New secretary appointed
09 Mar 2005
Director resigned
09 Mar 2005
New director appointed
09 Mar 2005
Secretary resigned
15 Feb 2005
Incorporation
11 November 2011
Legal charge
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Audrey Janet Brook
Description: Flat 2, 358 old kent road, london, flat 1, 360 old kent…
4 September 2006
Legal mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The l/h property known as ground floor and basement 370 old…
4 September 2006
Legal mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The l/h property known as ground floor and basement 376 old…
4 September 2006
Legal mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Skipton Building Society
Description: The l/h property known as ground floor and cellar 380 old…
4 September 2006
Legal mortgage
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The l/h property known as ground floor basement and parking…
7 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: All that l/h property k/a flat 2 384 old kent road london.
7 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The l/h property k/a flat 2 372 old kent road london.
7 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The l/h property k/a flat 2 358 old kent road london.
7 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The l/h property k/a flat 2 368 old kent road london.
7 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The l/h property k/a flat 2 380 old kent road london.
7 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H flat 1 360 old kent road london.
7 October 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H flat 2 376 old kent road london.
28 September 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The l/h property k/a flat 1 374 old kent road london.
28 September 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H property k/a flat 1, 366 old kent road, london.
28 September 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The l/h property k/a flat 1 382 old kent road london.
28 September 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The l/h property k/a flat 1 378 old kent road london.
28 September 2005
Legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The l/h property k/a flat 1 370 old kent road london.