HPV SOUTHPARK LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 08138774
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of HPV SOUTHPARK LTD are www.hpvsouthpark.co.uk, and www.hpv-southpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hpv Southpark Ltd is a Private Limited Company. The company registration number is 08138774. Hpv Southpark Ltd has been working since 11 July 2012. The present status of the company is Active. The registered address of Hpv Southpark Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . HOLDEN, Anne Louise Grenville is a Secretary of the company. HOLDEN, Mark Julian Hugo is a Director of the company. SAMARASINGHE, Palinda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLDEN, Anne Louise Grenville
Appointed Date: 12 July 2013
Director
HOLDEN, Mark Julian Hugo
Appointed Date: 11 July 2012
65 years old
Director
SAMARASINGHE, Palinda
Appointed Date: 01 August 2016
55 years old

Persons With Significant Control

Mr Mark Julian Hugo Holden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Louise Grenville Holden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HPV SOUTHPARK LTD Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 8 more events
16 Oct 2013
Total exemption small company accounts made up to 31 March 2013
06 Aug 2013
Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 3
03 May 2013
Previous accounting period shortened from 31 July 2013 to 31 March 2013
12 Sep 2012
Statement of capital following an allotment of shares on 16 July 2012
  • GBP 3
11 Jul 2012
Incorporation

HPV SOUTHPARK LTD Charges

11 July 2014
Charge code 0813 8774 0003
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 July 2014
Charge code 0813 8774 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 July 2014
Charge code 0813 8774 0001
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the rear of 239 south park road london…

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