HYPER (DERBY) LIMITED
LONDON ROM CAPITAL (DERBY) LIMITED DERBY REAL ESTATE LIMITED

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Company number 07663612
Status Active
Incorporation Date 9 June 2011
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2015; Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 25 July 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 . The most likely internet sites of HYPER (DERBY) LIMITED are www.hyperderby.co.uk, and www.hyper-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hyper Derby Limited is a Private Limited Company. The company registration number is 07663612. Hyper Derby Limited has been working since 09 June 2011. The present status of the company is Active. The registered address of Hyper Derby Limited is 7th Floor 9 Berkeley Street London United Kingdom W1j 8dw. The company`s financial liabilities are £411.39k. It is £-40.51k against last year. The cash in hand is £93.84k. It is £51.57k against last year. And the total assets are £107.02k, which is £48.78k against last year. JTC (GUERNSEY) LIMITED is a Secretary of the company. BOUGOURD, Stephen Martin is a Director of the company. BRETON LIMITED is a Director of the company. Secretary BURNEY, Daren has been resigned. Director BURNEY, Daren Mark has been resigned. Director NICOLLE, Jo-Anna Frances has been resigned. Director SMITH, Paul Donald has been resigned. Director STELLON, Marco has been resigned. Director WHITTON, Robert David has been resigned. The company operates in "Buying and selling of own real estate".


hyper (derby) Key Finiance

LIABILITIES £411.39k
-9%
CASH £93.84k
+121%
TOTAL ASSETS £107.02k
+83%
All Financial Figures

Current Directors

Secretary
JTC (GUERNSEY) LIMITED
Appointed Date: 09 June 2015

Director
BOUGOURD, Stephen Martin
Appointed Date: 08 May 2015
60 years old

Director
BRETON LIMITED
Appointed Date: 23 December 2014

Resigned Directors

Secretary
BURNEY, Daren
Resigned: 31 July 2012
Appointed Date: 12 October 2011

Director
BURNEY, Daren Mark
Resigned: 31 July 2012
Appointed Date: 12 October 2011
61 years old

Director
NICOLLE, Jo-Anna Frances
Resigned: 23 December 2014
Appointed Date: 03 September 2012
60 years old

Director
SMITH, Paul Donald
Resigned: 05 May 2015
Appointed Date: 03 September 2012
66 years old

Director
STELLON, Marco
Resigned: 23 January 2012
Appointed Date: 09 June 2011
68 years old

Director
WHITTON, Robert David
Resigned: 29 May 2013
Appointed Date: 31 July 2012
62 years old

HYPER (DERBY) LIMITED Events

23 Aug 2016
Accounts for a dormant company made up to 30 June 2015
25 Jul 2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 25 July 2016
20 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1

24 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
20 Nov 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

...
... and 27 more events
01 Dec 2011
Termination of appointment of a secretary
01 Dec 2011
Appointment of Daren Burney as a secretary
01 Dec 2011
Appointment of Mr Daren Mark Burney as a director
17 Sep 2011
Particulars of a mortgage or charge / charge no: 1
09 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HYPER (DERBY) LIMITED Charges

5 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Property Finance Nominees (No.3) Limited
Description: F/H 12 victoria street derby t/n DY329109, fixed and…