HANTEC MARKETS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 06819047
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 30 June 2016; Director's details changed for Ngok Fung Lam on 1 September 2016. The most likely internet sites of HANTEC MARKETS LIMITED are www.hantecmarkets.co.uk, and www.hantec-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Hantec Markets Limited is a Private Limited Company. The company registration number is 06819047. Hantec Markets Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Hantec Markets Limited is 43 45 Dorset Street London W1u 7na. . ABU-HAMDAN, Hayel is a Director of the company. COHEN, Richard is a Director of the company. LAM, Ngok Fung is a Director of the company. NURMOHAMED, Bashir is a Director of the company. TANG, Yu Lap is a Director of the company. YU, Man-Woon James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ABU-HAMDAN, Hayel
Appointed Date: 24 September 2010
53 years old

Director
COHEN, Richard
Appointed Date: 01 October 2010
68 years old

Director
LAM, Ngok Fung
Appointed Date: 02 December 2010
65 years old

Director
NURMOHAMED, Bashir
Appointed Date: 16 June 2010
65 years old

Director
TANG, Yu Lap
Appointed Date: 13 February 2009
74 years old

Director
YU, Man-Woon James
Appointed Date: 13 September 2010
74 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 February 2009
Appointed Date: 13 February 2009
94 years old

Persons With Significant Control

Mr Yu Lap Tang
Notified on: 12 February 2017
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bashir Nurmohamed
Notified on: 12 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hantec Pacific Limited
Notified on: 12 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hantec Holdings Investment Limited
Notified on: 12 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANTEC MARKETS LIMITED Events

02 Mar 2017
Confirmation statement made on 13 February 2017 with updates
07 Dec 2016
Full accounts made up to 30 June 2016
08 Sep 2016
Director's details changed for Ngok Fung Lam on 1 September 2016
06 Apr 2016
Director's details changed for Ngok Fung Lam on 5 April 2016
31 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,000,000

...
... and 26 more events
19 May 2010
Annual return made up to 13 February 2010 with full list of shareholders
19 May 2010
Director's details changed for Yu Yap Tang on 1 October 2009
27 Apr 2009
Director appointed yu yap taang
18 Feb 2009
Appointment terminated director barbara kahan
13 Feb 2009
Incorporation