HPLF INVESTMENTS (II) LIMITED - LONDON


Overview

HPLF INVESTMENTS (II) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HPLF INVESTMENTS (II) LIMITED was incorporated 31 years ago on 07/08/1992 and has the registered number: 02738352. The accounts status is DORMANT.

HPLF INVESTMENTS (II) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 HANS STREET
LONDON
SW1X 0JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAMIAN ANDROCLES ASPINALL May 1960 British Director 2011-09-08 CURRENT
MR MICHAEL RUSSELL LEATHERS Sep 1942 Director 1992-09-03 UNTIL 2005-07-22 RESIGNED
MICHAEL CHARLES THOMPSON Mar 1962 British Director 1992-08-17 UNTIL 1992-09-03 RESIGNED
JAMES FRANCIS OSBORNE Feb 1946 British Director 1992-09-03 UNTIL 2011-09-06 RESIGNED
MR KEITH ANTHONY SHAW Dec 1968 Director 1992-08-17 UNTIL 1992-09-03 RESIGNED
MR MARTYN PHILIP BANNERMAN KENNEDY Feb 1956 British Secretary 2005-07-22 UNTIL 2017-06-30 RESIGNED
MR KEITH ANTHONY SHAW Dec 1968 Secretary 1992-08-17 UNTIL 1992-09-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-08-07 UNTIL 1992-08-17 RESIGNED
MR MICHAEL RUSSELL LEATHERS Sep 1942 Secretary 1992-09-03 UNTIL 2005-07-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-08-07 UNTIL 1992-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Osborne 2016-04-06 12/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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