HKPC LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 08127928
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address MAZARS, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HKPC LIMITED are www.hkpc.co.uk, and www.hkpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hkpc Limited is a Private Limited Company. The company registration number is 08127928. Hkpc Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Hkpc Limited is Mazars Tower Bridge House St Katharines Way London E1w 1dd. . WICKS, Noel James is a Secretary of the company. CRUICKSHANK, Alexander Douglas Miller is a Director of the company. WICKS, Noel James is a Director of the company. Secretary HANNA, Sami has been resigned. Director HANNA, Sami Maurice has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WICKS, Noel James
Appointed Date: 19 February 2013
Director
CRUICKSHANK, Alexander Douglas Miller
Appointed Date: 19 February 2013
50 years old
Director
WICKS, Noel James
Appointed Date: 19 February 2013
48 years old

Resigned Directors

Secretary
HANNA, Sami
Resigned: 19 February 2013
Appointed Date: 03 July 2012
Director
HANNA, Sami Maurice
Resigned: 19 February 2013
Appointed Date: 03 July 2012
50 years old

Persons With Significant Control

Right Medicine Pharmacy Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cross Healthcare Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HKPC LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 6 more events
19 Feb 2013
Termination of appointment of Sami Hanna as a secretary
19 Feb 2013
Appointment of Mr Alexander Douglas Miller Cruickshank as a director
19 Feb 2013
Appointment of Mr Noel James Wicks as a director
19 Feb 2013
Appointment of Mr Noel James Wicks as a secretary
03 Jul 2012
Incorporation

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