HC 1225 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 08957055
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4 ; Director's details changed for Mr David Carson Reynolds on 25 March 2016. The most likely internet sites of HC 1225 LIMITED are www.hc1225.co.uk, and www.hc-1225.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Hc 1225 Limited is a Private Limited Company. The company registration number is 08957055. Hc 1225 Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Hc 1225 Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . REYNOLDS, David Carson is a Secretary of the company. GREGORY, Martin Paul is a Director of the company. REYNOLDS, David Carson is a Director of the company. Secretary GREGORY, Martin has been resigned. Director KEITH, Roger Graham has been resigned. Director PALMER, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REYNOLDS, David Carson
Appointed Date: 01 January 2016
Director
GREGORY, Martin Paul
Appointed Date: 25 March 2014
63 years old
Director
REYNOLDS, David Carson
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Secretary
GREGORY, Martin
Resigned: 31 December 2015
Appointed Date: 25 March 2014
Director
KEITH, Roger Graham
Resigned: 31 December 2015
Appointed Date: 19 June 2015
71 years old
Director
PALMER, Alan
Resigned: 19 June 2015
Appointed Date: 25 March 2014
77 years old

HC 1225 LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4
10 May 2016
Director's details changed for Mr David Carson Reynolds on 25 March 2016
20 Jan 2016
Appointment of Mr David Carson Reynolds as a secretary on 1 January 2016
19 Jan 2016
Termination of appointment of Martin Gregory as a secretary on 31 December 2015
...
... and 8 more events
24 Mar 2015
Registration of charge 089570550003, created on 10 March 2015
23 Mar 2015
Registration of charge 089570550002, created on 6 March 2015
17 Mar 2015
Registration of charge 089570550001, created on 10 March 2015
15 Apr 2014
Statement of capital following an allotment of shares on 3 April 2014
  • GBP 4
25 Mar 2014
Incorporation

HC 1225 LIMITED Charges

10 March 2015
Charge code 0895 7055 0003
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 March 2015
Charge code 0895 7055 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Roger Keith as Security Trustee
Description: Generic references only…
6 March 2015
Charge code 0895 7055 0002
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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