HYPERION PROPERTIES LIMITED
BRACKNELL


Company number 00857210
Status Active
Incorporation Date 19 August 1965
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 7,516,000 ; Appointment of Mr Jason David Smith as a director on 1 February 2016. The most likely internet sites of HYPERION PROPERTIES LIMITED are www.hyperionproperties.co.uk, and www.hyperion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. Hyperion Properties Limited is a Private Limited Company. The company registration number is 00857210. Hyperion Properties Limited has been working since 19 August 1965. The present status of the company is Active. The registered address of Hyperion Properties Limited is Ocean House The Ring Bracknell Berkshire. . LI, Jane is a Secretary of the company. GRAHAM, Nigel Paul is a Director of the company. LI, Jane is a Director of the company. SEY, Kevin Paul is a Director of the company. SMITH, Jason David is a Director of the company. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director CAMERON, Ian has been resigned. Director COATES, Jeremy William has been resigned. Director DAVIES, Edwin John has been resigned. Director GREEN, Simon Craig has been resigned. Director HOWELL, John Murray Thomas has been resigned. Director KAY, Derek Leslie has been resigned. Director MANN, Roger Michael Ewart has been resigned. Director ROSE, Philip William has been resigned. Director WILLIAMS, Anthony Robert has been resigned. Director EXEL NOMINEE NO 2 LIMITED has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
GRAHAM, Nigel Paul
Appointed Date: 31 October 2011
68 years old
Director
LI, Jane
Appointed Date: 31 October 2011
56 years old
Director
SEY, Kevin Paul
Appointed Date: 07 April 2014
61 years old
Director
SMITH, Jason David
Appointed Date: 01 February 2016
58 years old

Resigned Directors

Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Director
CAMERON, Ian
Resigned: 31 January 2014
Appointed Date: 14 October 2013
70 years old
Director
COATES, Jeremy William
Resigned: 03 May 1996
Appointed Date: 19 November 1993
73 years old
Director
DAVIES, Edwin John
Resigned: 03 June 1996
79 years old
Director
GREEN, Simon Craig
Resigned: 21 January 1994
73 years old
Director
HOWELL, John Murray Thomas
Resigned: 04 February 1994
76 years old
Director
KAY, Derek Leslie
Resigned: 04 February 1994
74 years old
Director
MANN, Roger Michael Ewart
Resigned: 31 October 2011
77 years old
Director
ROSE, Philip William
Resigned: 19 November 1993
74 years old
Director
WILLIAMS, Anthony Robert
Resigned: 15 August 1993
76 years old
Director
EXEL NOMINEE NO 2 LIMITED
Resigned: 01 September 2011
Appointed Date: 03 June 1996
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 01 September 2011

HYPERION PROPERTIES LIMITED Events

06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 7,516,000
11 Mar 2016
Appointment of Mr Jason David Smith as a director on 1 February 2016
08 Feb 2016
Termination of appointment of Exel Secretarial Services Limited as a director on 1 February 2016
18 Dec 2015
Appointment of Mrs Jane Li as a secretary on 4 November 2015
...
... and 126 more events
07 Mar 1988
Director resigned;new director appointed
26 Aug 1987
Return made up to 17/07/87; full list of members
26 Aug 1987
Accounts made up to 4 October 1986
30 Jul 1986
Return made up to 17/07/86; full list of members
23 Jul 1986
Accounts for a dormant company made up to 5 October 1985

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