HOOKPATH LIMITED

Hellopages » Greater London » Southwark » SE17 2JU

Company number 03316622
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 3 SURREY SQUARE, LONDON, SE17 2JU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr. Nicholas Shuttleworth as a director on 11 February 2017; Termination of appointment of Nicholas Shuttleworth as a director on 17 February 2017; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of HOOKPATH LIMITED are www.hookpath.co.uk, and www.hookpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Beckenham Hill Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hookpath Limited is a Private Limited Company. The company registration number is 03316622. Hookpath Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Hookpath Limited is 3 Surrey Square London Se17 2ju. . HUGHES, Gareth is a Secretary of the company. HUGHES, Gareth is a Director of the company. MANNING, Guy Richard is a Director of the company. SHUTTLEWORTH, Nicholas is a Director of the company. Secretary O`MEARA, John Ailbe has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHATTEY, Jonathan George Kemp has been resigned. Director EVANS, Lauren Amy has been resigned. Director FERRIS, Nicholas James has been resigned. Director ISAACS, Stuart Gary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PEAKER, Anna has been resigned. Director SHUTTLEWORTH, Nicholas has been resigned. Director SLATER, Matthew Jeremy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hookpath Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUGHES, Gareth
Appointed Date: 23 June 1999
Director
HUGHES, Gareth
Appointed Date: 23 June 1999
55 years old
Director
MANNING, Guy Richard
Appointed Date: 05 February 2003
49 years old
Director
SHUTTLEWORTH, Nicholas
Appointed Date: 11 February 2017
41 years old

Resigned Directors

Secretary
O`MEARA, John Ailbe
Resigned: 23 June 1999
Appointed Date: 02 October 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 1997
Appointed Date: 11 February 1997
Director
CHATTEY, Jonathan George Kemp
Resigned: 23 June 1999
Appointed Date: 02 October 1997
62 years old
Director
EVANS, Lauren Amy
Resigned: 17 February 2017
Appointed Date: 20 June 2008
43 years old
Director
FERRIS, Nicholas James
Resigned: 05 February 2002
Appointed Date: 23 June 1999
54 years old
Director
ISAACS, Stuart Gary
Resigned: 09 February 2001
Appointed Date: 23 June 1999
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 1997
Appointed Date: 11 February 1997
Director
PEAKER, Anna
Resigned: 05 February 2003
Appointed Date: 09 February 2001
52 years old
Director
SHUTTLEWORTH, Nicholas
Resigned: 17 February 2017
Appointed Date: 17 February 2017
41 years old
Director
SLATER, Matthew Jeremy
Resigned: 26 June 2008
Appointed Date: 05 February 2002
53 years old

Persons With Significant Control

Mr. Nicholas Shuttleworth
Notified on: 11 February 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Gareth Hughes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Guy Richard Manning
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOKPATH LIMITED Events

19 Feb 2017
Appointment of Mr. Nicholas Shuttleworth as a director on 11 February 2017
19 Feb 2017
Termination of appointment of Nicholas Shuttleworth as a director on 17 February 2017
19 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Feb 2017
Appointment of Mr. Nicholas Shuttleworth as a director on 17 February 2017
19 Feb 2017
Termination of appointment of Lauren Amy Evans as a director on 17 February 2017
...
... and 61 more events
14 Oct 1997
Director resigned
14 Oct 1997
Registered office changed on 14/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Oct 1997
New secretary appointed
14 Oct 1997
New director appointed
11 Feb 1997
Incorporation

Similar Companies

HOOKMILL PROPERTIES UK LIMITED HOOKNBAIT LIMITED HOOKPOD LIMITED HOOKS AND LEGENDS PROMOTIONS LTD HOOKS BOOKS LIMITED HOOKS BUILDING SERVICES LIMITED HOOKS CLOSE MANAGEMENT LIMITED