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 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
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 |