HPI RESEARCH LIMITED
LONDON ROBELIN LIMITED

Hellopages » Greater London » Southwark » SE1 3XF

Company number 05816194
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 75 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3XF
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Auditor's resignation; Auditor's resignation; Accounts for a small company made up to 30 September 2016. The most likely internet sites of HPI RESEARCH LIMITED are www.hpiresearch.co.uk, and www.hpi-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hpi Research Limited is a Private Limited Company. The company registration number is 05816194. Hpi Research Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Hpi Research Limited is 75 Bermondsey Street London England Se1 3xf. . BATH, Paul Gordon is a Director of the company. DINKELE, Martin is a Director of the company. HARRIS, Peter Jonathan is a Director of the company. PEROWNE, Roger William is a Director of the company. STRACHAN, Juliet Roseanne is a Director of the company. Secretary DE WAAL, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE WAAL, John has been resigned. Director IDDIOLS, David James has been resigned. Director PRUE, Terence Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
BATH, Paul Gordon
Appointed Date: 09 November 2016
41 years old

Director
DINKELE, Martin
Appointed Date: 02 April 2007
62 years old

Director
HARRIS, Peter Jonathan
Appointed Date: 09 November 2016
63 years old

Director
PEROWNE, Roger William
Appointed Date: 09 November 2016
47 years old

Director
STRACHAN, Juliet Roseanne
Appointed Date: 16 June 2006
65 years old

Resigned Directors

Secretary
DE WAAL, John
Resigned: 09 November 2016
Appointed Date: 16 June 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 2006
Appointed Date: 15 May 2006

Director
DE WAAL, John
Resigned: 09 November 2016
Appointed Date: 16 June 2006
67 years old

Director
IDDIOLS, David James
Resigned: 09 November 2016
Appointed Date: 16 June 2006
70 years old

Director
PRUE, Terence Edward
Resigned: 29 March 2012
Appointed Date: 16 June 2006
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 2006
Appointed Date: 15 May 2006

HPI RESEARCH LIMITED Events

11 Feb 2017
Auditor's resignation
25 Jan 2017
Auditor's resignation
15 Dec 2016
Accounts for a small company made up to 30 September 2016
04 Dec 2016
Statement of company's objects
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 62 more events
04 Jul 2006
Nc inc already adjusted 16/06/06
04 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

28 Jun 2006
Registered office changed on 28/06/06 from: 6-8 underwood street london N1 7JQ
15 May 2006
Incorporation

HPI RESEARCH LIMITED Charges

4 July 2007
Rent deposit deed
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: One hundred and ninety six thousand eight hundred and…
30 September 2006
Debenture
Delivered: 7 October 2006
Status: Satisfied on 18 February 2010
Persons entitled: Draftworldwide Limited (Formerly the Hpi Research Group Limited)
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Rent deposit deed
Delivered: 30 September 2006
Status: Satisfied on 2 April 2012
Persons entitled: Princes Securities Limited
Description: Deposit of £25,556.25.