HILTON SEAFOOD LTD.

Hellopages » Greater London » Southwark » SE19 1HX

Company number 03082567
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address 2 HUNTERS MEADOW, LONDON, SE19 1HX
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HILTON SEAFOOD LTD. are www.hiltonseafood.co.uk, and www.hilton-seafood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Bickley Rail Station is 5.9 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Seafood Ltd is a Private Limited Company. The company registration number is 03082567. Hilton Seafood Ltd has been working since 21 July 1995. The present status of the company is Active. The registered address of Hilton Seafood Ltd is 2 Hunters Meadow London Se19 1hx. . KHANG, Hijung Park is a Secretary of the company. KHANG, Chirl Soo is a Director of the company. KHANG, Hyun Jung is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director KHANG, Young Soo has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
KHANG, Hijung Park
Appointed Date: 21 July 1995
Director
KHANG, Chirl Soo
Appointed Date: 21 July 1995
90 years old
Director
KHANG, Hyun Jung
Appointed Date: 01 July 2005
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995
Director
KHANG, Young Soo
Resigned: 30 November 2002
Appointed Date: 21 July 1995
83 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 21 July 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Mr Chirl Soo Khang
Notified on: 20 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILTON SEAFOOD LTD. Events

21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 50,000
19 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
17 Aug 1995
New director appointed
17 Aug 1995
New secretary appointed
17 Aug 1995
Ad 21/07/95--------- £ si 49998@1=49998 £ ic 2/50000
17 Aug 1995
Registered office changed on 17/08/95 from: 3RD floor 124-130 tabernacle street london EC2V 4SD
21 Jul 1995
Incorporation

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