HBP 2002 LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AB

Company number 04385088
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address FIRST FLOOR 110 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of HBP 2002 LIMITED are www.hbp2002.co.uk, and www.hbp-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 8.1 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbp 2002 Limited is a Private Limited Company. The company registration number is 04385088. Hbp 2002 Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Hbp 2002 Limited is First Floor 110 Station Road North Chingford London E4 6ab. . HARRIS, Karen Melina is a Secretary of the company. HARRIS, Karen Melina is a Director of the company. HARRIS, Michael John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRIS, Karen Melina
Appointed Date: 06 March 2002
Director
HARRIS, Karen Melina
Appointed Date: 06 March 2002
58 years old
Director
HARRIS, Michael John
Appointed Date: 06 March 2002
76 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 March 2002
Appointed Date: 01 March 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Michael John Harris
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HBP 2002 LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Sep 2016
Total exemption full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
11 Mar 2016
Satisfaction of charge 3 in full
16 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 31 more events
12 Mar 2002
New director appointed
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed
12 Mar 2002
Registered office changed on 12/03/02 from: 31 corsham street london N1 6DR
01 Mar 2002
Incorporation

HBP 2002 LIMITED Charges

30 July 2002
Legal mortgage
Delivered: 3 August 2002
Status: Satisfied on 11 March 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property at flat 1 montpelier mansions 36 jevington…
30 July 2002
Legal mortgage
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at flat 3, 6 south cliff eastbourne. With…
11 July 2002
Debenture
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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