HTN TOWERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU
Company number 09814146
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address 2ND FLOOR, 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles ; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of HTN TOWERS LIMITED are www.htntowers.co.uk, and www.htn-towers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Htn Towers Limited is a Private Limited Company. The company registration number is 09814146. Htn Towers Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Htn Towers Limited is 2nd Floor 12 Charles Ii Street London United Kingdom Sw1y 4qu. . PRISM COSEC is a Secretary of the company. BAJAJ, Inderpal is a Director of the company. BUNGANE, Kennedy Gcinumuzi is a Director of the company. BURRARD LUCAS, Stephen Charles is a Director of the company. DANON, Pierre is a Director of the company. EVANS, Steven Edward is a Director of the company. SOYOYE, Babatunde Temitope is a Director of the company. WARREN, Elizabth Dorcas is a Director of the company. Director CUNNINGHAM, Paul Gerard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRISM COSEC
Appointed Date: 27 October 2015

Director
BAJAJ, Inderpal
Appointed Date: 16 October 2015
62 years old

Director
BUNGANE, Kennedy Gcinumuzi
Appointed Date: 16 October 2015
51 years old

Director
BURRARD LUCAS, Stephen Charles
Appointed Date: 16 October 2015
71 years old

Director
DANON, Pierre
Appointed Date: 16 October 2015
69 years old

Director
EVANS, Steven Edward
Appointed Date: 16 October 2015
70 years old

Director
SOYOYE, Babatunde Temitope
Appointed Date: 16 October 2015
57 years old

Director
WARREN, Elizabth Dorcas
Appointed Date: 16 October 2015
69 years old

Resigned Directors

Director
CUNNINGHAM, Paul Gerard
Resigned: 16 October 2015
Appointed Date: 07 October 2015
61 years old

Persons With Significant Control

Helios Towers Mauritius Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HTN TOWERS LIMITED Events

24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
10 Jun 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles

10 Jun 2016
Resolutions
  • RES02 ‐ Resolution of re-registration

18 Nov 2015
Appointment of Kennedy Gcinumuzi Bungane as a director on 16 October 2015
03 Nov 2015
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 800,001.00

...
... and 9 more events
19 Oct 2015
Statement by Directors
19 Oct 2015
Statement of capital on 19 October 2015
  • GBP 800,001

19 Oct 2015
Solvency Statement dated 16/10/15
19 Oct 2015
Resolutions
  • RES13 ‐ Share premium account reduced 16/10/2015
  • RES13 ‐ Share premium account reduced 16/10/2015

07 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-07
  • GBP 1