HKNA TRUSTEES LIMITED
LONDON HWS TRUSTEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 03220029
Status Active
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HKNA TRUSTEES LIMITED are www.hknatrustees.co.uk, and www.hkna-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Hkna Trustees Limited is a Private Limited Company. The company registration number is 03220029. Hkna Trustees Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Hkna Trustees Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . COOPER, Peter Arthur is a Director of the company. KEMP, Geoffrey James is a Director of the company. PENTECOST, Paul Derek is a Director of the company. SLADE, Peter David is a Director of the company. Secretary COOPER, Peter Arthur has been resigned. Secretary SMITH, Andrew George has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director COOPER, Peter Arthur has been resigned. Director DE BESI, Silvestro has been resigned. Director HALL, Adrian John has been resigned. Director RAVINET, Simon Paul has been resigned. Director SWAYNE, Matthew Burling has been resigned. Director WICKS, Ian has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOPER, Peter Arthur
Appointed Date: 31 December 2009
80 years old

Director
KEMP, Geoffrey James
Appointed Date: 31 December 2009
79 years old

Director
PENTECOST, Paul Derek
Appointed Date: 06 November 1996
74 years old

Director
SLADE, Peter David
Appointed Date: 31 December 2009
64 years old

Resigned Directors

Secretary
COOPER, Peter Arthur
Resigned: 27 September 2007
Appointed Date: 06 November 1996

Secretary
SMITH, Andrew George
Resigned: 31 July 2008
Appointed Date: 27 September 2007

Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 06 November 1996
Appointed Date: 03 July 1996

Director
COOPER, Peter Arthur
Resigned: 27 September 2007
Appointed Date: 06 November 1996
80 years old

Director
DE BESI, Silvestro
Resigned: 28 December 2007
Appointed Date: 03 June 1999
66 years old

Director
HALL, Adrian John
Resigned: 31 December 2009
Appointed Date: 06 November 1996
75 years old

Director
RAVINET, Simon Paul
Resigned: 31 December 2009
Appointed Date: 03 June 1999
65 years old

Director
SWAYNE, Matthew Burling
Resigned: 29 February 2000
Appointed Date: 06 November 1996
70 years old

Director
WICKS, Ian
Resigned: 31 December 2009
Appointed Date: 09 February 2001
68 years old

Nominee Director
TSD NOMINEES LIMITED
Resigned: 06 November 1996
Appointed Date: 03 July 1996

Persons With Significant Control

Hebrides 2006 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HKNA TRUSTEES LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 3 July 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

26 Aug 2015
Director's details changed for Peter David Slade on 1 June 2015
...
... and 71 more events
10 Nov 1996
New director appointed
10 Nov 1996
New director appointed
10 Nov 1996
New director appointed
10 Nov 1996
New secretary appointed;new director appointed
03 Jul 1996
Incorporation

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