Company number 02976663
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address 42 GLOUCESTER PLACE, LONDON, W1H 3HJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 55900 - Other accommodation, 77400 - Leasing of intellectual property and similar products, except copyright works, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 2
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of H.K. RESOURCES & DEVELOPMENTS LIMITED are www.hkresourcesdevelopments.co.uk, and www.h-k-resources-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. H K Resources Developments Limited is a Private Limited Company.
The company registration number is 02976663. H K Resources Developments Limited has been working since 07 October 1994.
The present status of the company is Active. The registered address of H K Resources Developments Limited is 42 Gloucester Place London W1h 3hj. . KARAKI, Hani is a Secretary of the company. KARAKI, Hani is a Director of the company. CRADLE INVESTMENT LTD is a Director of the company. Secretary ASH, Penelope Joyce has been resigned. Secretary KARAKI, Hani has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ASH, Penelope Joyce has been resigned. Director KARAKI, Hani has been resigned. Director KARAKI, Hani has been resigned. Director KARAKI, Hani has been resigned. Director KRAYEM, Mohamed Samir has been resigned. Director WINGATE INTERNATIONAL INC has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Director
CRADLE INVESTMENT LTD
Appointed Date: 06 February 2015
Resigned Directors
Secretary
KARAKI, Hani
Resigned: 10 September 1996
Appointed Date: 07 October 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 October 1994
Appointed Date: 07 October 1994
Director
KARAKI, Hani
Resigned: 01 October 2014
Appointed Date: 06 April 2012
58 years old
Director
KARAKI, Hani
Resigned: 24 February 2012
Appointed Date: 01 November 2000
58 years old
Director
KARAKI, Hani
Resigned: 10 September 1996
Appointed Date: 07 October 1994
58 years old
H.K. RESOURCES & DEVELOPMENTS LIMITED Events
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 May 2015
Appointment of Mr Hani Karaki as a director on 19 May 2015
17 Apr 2015
Director's details changed for Cradle Investment Ltd on 17 April 2015
...
... and 54 more events
07 Dec 1995
Return made up to 07/10/95; full list of members
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363(288) ‐
Secretary's particulars changed
16 Jun 1995
Accounting reference date notified as 31/10
22 Jan 1995
Secretary resigned;new secretary appointed