HSH LONDON LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 08582246
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Appointment of Mr Matthew James Lawson as a director on 1 June 2016; Director's details changed for Ms Yi Ching Christobelle Liao on 15 March 2016. The most likely internet sites of HSH LONDON LIMITED are www.hshlondon.co.uk, and www.hsh-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Hsh London Limited is a Private Limited Company. The company registration number is 08582246. Hsh London Limited has been working since 24 June 2013. The present status of the company is Active. The registered address of Hsh London Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . MAURELLET, Nadine Eden is a Secretary of the company. BORER, Peter Camille is a Director of the company. KWOK, Clement King Man is a Director of the company. LAWSON, Matthew James is a Director of the company. LIAO, Christobelle Yi Ching is a Director of the company. Secretary LIAO, Yi Ching Christobelle has been resigned. Director CLARK, Alan Philip has been resigned. Director GALLOWAY, Neil John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAURELLET, Nadine Eden
Appointed Date: 15 March 2016
Director
BORER, Peter Camille
Appointed Date: 24 June 2013
72 years old
Director
KWOK, Clement King Man
Appointed Date: 24 June 2013
66 years old
Director
LAWSON, Matthew James
Appointed Date: 01 June 2016
52 years old
Director
LIAO, Christobelle Yi Ching
Appointed Date: 10 December 2013
56 years old

Resigned Directors

Secretary
LIAO, Yi Ching Christobelle
Resigned: 15 March 2016
Appointed Date: 24 June 2013
Director
CLARK, Alan Philip
Resigned: 19 November 2015
Appointed Date: 15 April 2014
57 years old
Director
GALLOWAY, Neil John
Resigned: 13 September 2013
Appointed Date: 24 June 2013
56 years old

HSH LONDON LIMITED Events

06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
03 Jun 2016
Appointment of Mr Matthew James Lawson as a director on 1 June 2016
02 Jun 2016
Director's details changed for Ms Yi Ching Christobelle Liao on 15 March 2016
10 May 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Appointment of Mrs Nadine Eden Maurellet as a secretary on 15 March 2016
...
... and 7 more events
23 Apr 2014
Appointment of Alan Philip Clark as a director
17 Dec 2013
Appointment of Ms Yi Ching Christobelle Liao as a director
01 Oct 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
01 Oct 2013
Termination of appointment of Neil Galloway as a director
24 Jun 2013
Incorporation

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