HM FOURTEEN LIMITED
LONDON 14 HAYS MEWS LTD

Hellopages » Greater London » Westminster » W1J 5LS

Company number 06792543
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of HM FOURTEEN LIMITED are www.hmfourteen.co.uk, and www.hm-fourteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Hm Fourteen Limited is a Private Limited Company. The company registration number is 06792543. Hm Fourteen Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Hm Fourteen Limited is 31 Hill Street London W1j 5ls. . PEARSON, Craigie Anne is a Secretary of the company. CHANDARANA, Kashyap Pravin is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
PEARSON, Craigie Anne
Appointed Date: 15 January 2009

Director
CHANDARANA, Kashyap Pravin
Appointed Date: 15 January 2009
55 years old

Persons With Significant Control

Mr Kashyap Pravin Chandarana
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HM FOURTEEN LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

29 Sep 2015
Accounts for a dormant company made up to 31 January 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

...
... and 13 more events
01 Feb 2010
Secretary's details changed for Craigie Anne Pearson on 15 January 2010
16 Sep 2009
Registered office changed on 16/09/2009 from 31 hill street london W1J 5LS
07 Aug 2009
Registered office changed on 07/08/2009 from 14 hays mews london W1J 5PT
06 Feb 2009
Particulars of a mortgage or charge / charge no: 1
15 Jan 2009
Incorporation

HM FOURTEEN LIMITED Charges

4 February 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…