H.P.M.C. LIMITED

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Company number 04115329
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,002 . The most likely internet sites of H.P.M.C. LIMITED are www.hpmc.co.uk, and www.h-p-m-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. H P M C Limited is a Private Limited Company. The company registration number is 04115329. H P M C Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of H P M C Limited is 10 Upper Berkeley Street London W1h 7pe. . MCCAFFER, Stuart John is a Secretary of the company. COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. MCCAFFER, Stuart John is a Director of the company. STEINBERG, Mark Neil is a Director of the company. THOMPSON, David George is a Director of the company. HOTEL INNOVATIONS LIMITED is a Director of the company. Secretary STEINBERG, Mark Neil has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAMPBELL, Ewan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARCOL MANAGEMENT LIMITED has been resigned. Director WOODCOCK, Louis Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCAFFER, Stuart John
Appointed Date: 31 May 2005

Director
COLE, Terence Shelby
Appointed Date: 22 November 2000
93 years old

Director
COLLINS, Steven Ross
Appointed Date: 22 November 2000
72 years old

Director
MCCAFFER, Stuart John
Appointed Date: 22 November 2000
61 years old

Director
STEINBERG, Mark Neil
Appointed Date: 22 November 2000
66 years old

Director
THOMPSON, David George
Appointed Date: 22 November 2000
73 years old

Director
HOTEL INNOVATIONS LIMITED
Appointed Date: 26 March 2004

Resigned Directors

Secretary
STEINBERG, Mark Neil
Resigned: 31 May 2005
Appointed Date: 22 November 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Director
CAMPBELL, Ewan
Resigned: 24 December 2008
Appointed Date: 26 March 2004
67 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Director
MARCOL MANAGEMENT LIMITED
Resigned: 26 March 2004
Appointed Date: 18 August 2003
67 years old

Director
WOODCOCK, Louis Peter
Resigned: 09 September 2012
Appointed Date: 22 November 2000
67 years old

H.P.M.C. LIMITED Events

08 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Jul 2016
Full accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,002

19 May 2015
Full accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,002

...
... and 55 more events
10 Dec 2000
New director appointed
10 Dec 2000
New director appointed
10 Dec 2000
New director appointed
10 Dec 2000
New secretary appointed;new director appointed
22 Nov 2000
Incorporation

H.P.M.C. LIMITED Charges

1 July 2008
Charge of deposit
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £35,000.00 credited to account…
2 October 2006
Lease
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Victoria Docks Hotel Company (Number Two) Limited
Description: The accounts and any replacements account designated to…
18 September 2006
Charge of deposit
Delivered: 21 September 2006
Status: Satisfied on 8 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £35,000 credited to account…