HIBRID DEVELOPMENTS LTD
LONDON HIBRID DEVELOPMENTS LIMITED HIBRID DESIGN & DEVELOPMENTS LIMITED KAKADU DESIGN LIMITED

Hellopages » Greater London » Wandsworth » SW16 6DU

Company number 03598981
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 117 FALLSBROOK ROAD, LONDON, SW16 6DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 . The most likely internet sites of HIBRID DEVELOPMENTS LTD are www.hibriddevelopments.co.uk, and www.hibrid-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Beckenham Hill Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 5.9 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hibrid Developments Ltd is a Private Limited Company. The company registration number is 03598981. Hibrid Developments Ltd has been working since 16 July 1998. The present status of the company is Active. The registered address of Hibrid Developments Ltd is 117 Fallsbrook Road London Sw16 6du. . LHERETE, Catrine Marie is a Director of the company. CHANGE GROUP INTERNATIONAL VENTURELAB LTD is a Director of the company. Secretary LHERETE, Catrine Marie has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director WILLIAMS, Jemmie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hibrid developments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LHERETE, Catrine Marie
Appointed Date: 29 September 2006
62 years old
Director
CHANGE GROUP INTERNATIONAL VENTURELAB LTD
Appointed Date: 31 January 2015

Resigned Directors

Secretary
LHERETE, Catrine Marie
Resigned: 31 July 2013
Appointed Date: 31 July 1998
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 31 July 1998
Appointed Date: 16 July 1998
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 17 July 1998
Appointed Date: 16 July 1998
Director
WILLIAMS, Jemmie
Resigned: 15 July 2014
Appointed Date: 17 July 1998
56 years old

Persons With Significant Control

Change Group International Venturelab Ltd
Notified on: 15 July 2016
Nature of control: Ownership of voting rights - 75% or more

HIBRID DEVELOPMENTS LTD Events

29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
06 Aug 2015
Termination of appointment of Jemmie Williams as a director on 15 July 2014
16 Apr 2015
Appointment of Change Group International Venturelab Ltd as a director on 31 January 2015
...
... and 66 more events
29 Jul 1998
Company name changed kakadu design LIMITED\certificate issued on 30/07/98
26 Jul 1998
New director appointed
26 Jul 1998
Registered office changed on 26/07/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG
26 Jul 1998
Director resigned
16 Jul 1998
Incorporation

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