HILLPARK LIMITED

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Company number 03972734
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 32 SACKVILLE STREET, LONDON, W1S 3EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of HILLPARK LIMITED are www.hillpark.co.uk, and www.hillpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Hillpark Limited is a Private Limited Company. The company registration number is 03972734. Hillpark Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Hillpark Limited is 32 Sackville Street London W1s 3ea. . REGENT PREMIUM SECRETARY LTD is a Secretary of the company. PEARCE, Alan Frank is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGENT PREMIUM SECRETARY LTD
Appointed Date: 05 June 2000

Director
PEARCE, Alan Frank
Appointed Date: 24 May 2000
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2000
Appointed Date: 14 April 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2000
Appointed Date: 14 April 2000

HILLPARK LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

07 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000

...
... and 36 more events
23 Jun 2000
Director resigned
23 Jun 2000
New secretary appointed
23 Jun 2000
New director appointed
30 May 2000
Registered office changed on 30/05/00 from: 788-790 finchley road london NW11 7TJ
14 Apr 2000
Incorporation