HYLOBATES
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 01584942
Status Active
Incorporation Date 9 September 1981
Company Type Private Unlimited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of HYLOBATES are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Hylobates is a Private Unlimited Company. The company registration number is 01584942. Hylobates has been working since 09 September 1981. The present status of the company is Active. The registered address of Hylobates is Tower Bridge House St Katharine S Way London E1w 1dd. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. FRASER, Alistair John is a Director of the company. HERBINET, David Roger Pierre is a Director of the company. VERITY, Philip Andrew is a Director of the company. WILLIAMS, Glyn Mark is a Director of the company. Nominee Secretary GIBBONS, David Victor has been resigned. Director CHAPMAN, David George has been resigned. Director EVANS, David John has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director MELLOWS, John Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2009
Director
FRASER, Alistair John
Appointed Date: 06 March 2013
61 years old
Director
HERBINET, David Roger Pierre
Appointed Date: 18 May 2012
55 years old
Director
VERITY, Philip Andrew
Appointed Date: 06 March 2013
62 years old
Director
WILLIAMS, Glyn Mark
Appointed Date: 31 December 2003
64 years old

Resigned Directors

Nominee Secretary
GIBBONS, David Victor
Resigned: 19 January 2009
Director
CHAPMAN, David George
Resigned: 18 May 2012
Appointed Date: 31 December 2003
69 years old
Director
EVANS, David John
Resigned: 28 February 2013
Appointed Date: 31 December 2003
75 years old
Nominee Director
GIBBONS, David Victor
Resigned: 19 January 2009
80 years old
Director
MELLOWS, John Stanley
Resigned: 31 December 2003
77 years old

Persons With Significant Control

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

HYLOBATES Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 May 2016
Total exemption full accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
30 Apr 2015
Total exemption full accounts made up to 31 August 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 57 more events
19 Jun 1990
Return made up to 31/12/89; full list of members
26 Jul 1989
Return made up to 31/12/88; full list of members
12 Jul 1988
Director resigned
15 Mar 1988
Return made up to 31/12/87; full list of members
07 Feb 1987
Return made up to 18/11/86; full list of members

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