HPI UK (TWO) LIMITED
LONDON

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Company number 08385680
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HPI UK (TWO) LIMITED are www.hpiuktwo.co.uk, and www.hpi-uk-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hpi Uk Two Limited is a Private Limited Company. The company registration number is 08385680. Hpi Uk Two Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Hpi Uk Two Limited is 7 Albemarle Street London W1s 4hq. . HORNBACHER, Bradley Dean is a Secretary of the company. CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. GAFFNEY, Patrick M is a Director of the company. HEININGER, Karl Daniel is a Director of the company. SEDIMAYER, Daniel is a Director of the company. VOIT, Peter is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HORNBACHER, Bradley Dean
Appointed Date: 01 February 2013
Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 01 February 2013
Director
GAFFNEY, Patrick M
Appointed Date: 01 February 2013
70 years old
Director
HEININGER, Karl Daniel
Appointed Date: 01 February 2013
64 years old
Director
SEDIMAYER, Daniel
Appointed Date: 01 February 2013
58 years old
Director
VOIT, Peter
Appointed Date: 01 February 2013
62 years old

Persons With Significant Control

Kar Shun Henry Cheng
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

HPI UK (TWO) LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Group of companies' accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
...
... and 9 more events
08 May 2013
Registration of charge 083856800002
01 Mar 2013
Particulars of a mortgage or charge / charge no: 1
26 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
01 Feb 2013
Incorporation

HPI UK (TWO) LIMITED Charges

2 May 2013
Charge code 0838 5680 0002
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: Na. Notification of addition to or amendment of charge.
26 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: United Overseas Bank Limited
Description: Ramada encore birmingham t/no WM895967, ramada encore derby…

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