HMSA TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4LB
Company number 08724626
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 1ST FLOOR, 3 CRAWFORD PLACE, LONDON, W1H 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Marc Pimstein as a director on 1 January 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HMSA TRADING LIMITED are www.hmsatrading.co.uk, and www.hmsa-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Hmsa Trading Limited is a Private Limited Company. The company registration number is 08724626. Hmsa Trading Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Hmsa Trading Limited is 1st Floor 3 Crawford Place London W1h 4lb. . LIMESTAR INVESTMENTS LIMITED is a Secretary of the company. JEWELL, Lucy is a Director of the company. MELAMET, Geoffrey Hugh is a Director of the company. PIMSTEIN, Marc is a Director of the company. HMSA CORPORATE SERVICES (UK) LIMITED is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIMESTAR INVESTMENTS LIMITED
Appointed Date: 09 October 2013
Director
JEWELL, Lucy
Appointed Date: 09 October 2013
52 years old
Director
MELAMET, Geoffrey Hugh
Appointed Date: 09 October 2013
67 years old
Director
PIMSTEIN, Marc
Appointed Date: 01 January 2016
48 years old
Director
HMSA CORPORATE SERVICES (UK) LIMITED
Appointed Date: 09 October 2013

Resigned Directors

Director
HEIMAN, Osker
Resigned: 09 October 2013
Appointed Date: 09 October 2013
48 years old

Persons With Significant Control

Mr Geoffrey Hugh Melamet
Notified on: 10 December 2016
67 years old
Nature of control: Has significant influence or control

HMSA TRADING LIMITED Events

08 Mar 2017
Appointment of Mr Marc Pimstein as a director on 1 January 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Satisfaction of charge 087246260001 in full
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 7 more events
22 Oct 2013
Appointment of Limestar Investments Limited as a secretary
22 Oct 2013
Appointment of Hmsa Corporate Services (Uk) Limited as a director
22 Oct 2013
Appointment of Mr Geoffrey Hugh Melamet as a director
09 Oct 2013
Termination of appointment of Osker Heiman as a director
09 Oct 2013
Incorporation

HMSA TRADING LIMITED Charges

10 October 2014
Charge code 0872 4626 0001
Delivered: 27 October 2014
Status: Satisfied on 5 May 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…

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