Company number 07846097
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Company name changed global finance corporation LTD\certificate issued on 25/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-24
; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
; Statement of capital following an allotment of shares on 22 March 2016
GBP 99
. The most likely internet sites of HILTON INVESTMENTS LTD are www.hiltoninvestments.co.uk, and www.hilton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hilton Investments Ltd is a Private Limited Company.
The company registration number is 07846097. Hilton Investments Ltd has been working since 14 November 2011.
The present status of the company is Active. The registered address of Hilton Investments Ltd is Suite B 29 Harley Street London England W1g 9qr. . ASLAM, Malik Mobeen is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 22 March 2016
Appointed Date: 14 November 2011
Director
COALES, Edwina
Resigned: 22 March 2016
Appointed Date: 14 November 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 22 March 2016
Appointed Date: 14 November 2011
HILTON INVESTMENTS LTD Events
25 Mar 2016
Company name changed global finance corporation LTD\certificate issued on 25/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-24
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
22 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
22 Mar 2016
Appointment of Mr Malik Mobeen Aslam as a director on 22 March 2016
22 Mar 2016
Termination of appointment of Nominee Director Ltd as a director on 22 March 2016
...
... and 7 more events
03 Dec 2013
Accounts for a dormant company made up to 30 November 2013
18 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
22 Jan 2013
Accounts for a dormant company made up to 30 November 2012
28 Nov 2012
Annual return made up to 14 November 2012 with full list of shareholders
14 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted