HIDDEN DEPTHS LTD
LONDON

Hellopages » Greater London » Westminster » NW8 9QY

Company number 09820497
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address FLAT 6, 107 HAMILTON TERRACE, LONDON, UNITED KINGDOM, NW8 9QY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 30 September 2016; Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Daria Pishchugina as a secretary on 21 January 2016. The most likely internet sites of HIDDEN DEPTHS LTD are www.hiddendepths.co.uk, and www.hidden-depths.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Hidden Depths Ltd is a Private Limited Company. The company registration number is 09820497. Hidden Depths Ltd has been working since 12 October 2015. The present status of the company is Active. The registered address of Hidden Depths Ltd is Flat 6 107 Hamilton Terrace London United Kingdom Nw8 9qy. . PISHCHUGINA, Ekaterina is a Secretary of the company. PISHCHUGIN, Grigory is a Director of the company. Secretary PISHCHUGINA, Daria has been resigned. Director PISHCHUGINA, Ekaterina has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PISHCHUGINA, Ekaterina
Appointed Date: 22 January 2016
Director
PISHCHUGIN, Grigory
Appointed Date: 14 November 2015
56 years old

Resigned Directors

Secretary
PISHCHUGINA, Daria
Resigned: 21 January 2016
Appointed Date: 12 October 2015
Director
PISHCHUGINA, Ekaterina
Resigned: 16 November 2015
Appointed Date: 12 October 2015
51 years old

Persons With Significant Control

Mr Grigory Pishchugin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HIDDEN DEPTHS LTD Events

19 Oct 2016
Previous accounting period shortened from 31 October 2016 to 30 September 2016
19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Jan 2016
Termination of appointment of Daria Pishchugina as a secretary on 21 January 2016
24 Jan 2016
Appointment of Mrs Ekaterina Pishchugina as a secretary on 22 January 2016
17 Nov 2015
Director's details changed for Mr Grigory Pishchugin on 16 November 2015
16 Nov 2015
Termination of appointment of Mr Grigory Pishchugin as a director on 16 November 2015
16 Nov 2015
Appointment of Mr Grigory Pishchugin as a director on 14 November 2015
16 Nov 2015
Director's details changed for Ekaterina Pishchugina on 16 November 2015
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 1

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