HOEGH CAPITAL PARTNERS SERVICES LIMITED -


Company Profile Company Filings

Overview

HOEGH CAPITAL PARTNERS SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HOEGH CAPITAL PARTNERS SERVICES LIMITED was incorporated 31 years ago on 12/05/1993 and has the registered number: 02817221. The accounts status is SMALL.

HOEGH CAPITAL PARTNERS SERVICES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5 YOUNG STREET
W8 5EH

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
DEBORAH JANE KINCAID GREY Secretary 2017-07-04 CURRENT
MR KENNETH MALCOLM BAILEY Dec 1962 British Director 2007-11-20 CURRENT
MS MARTINE EVELYN VICE HOLTER Jul 1967 British Director 2006-06-16 CURRENT
MR DAVID MARKHAM CHANDLER Sep 1949 British Director 2004-02-23 UNTIL 2005-10-30 RESIGNED
MR ANIL RAVAL British Secretary 2002-05-14 UNTIL 2005-08-10 RESIGNED
GUY DELEMERE LAFFERTY Jun 1954 British Secretary 2005-05-10 UNTIL 2006-09-21 RESIGNED
BRIDGET DENISE LAFFERTY British Secretary 1993-05-14 UNTIL 2004-02-20 RESIGNED
MR OLIVER RICHARD SHAPLESKI Oct 1977 New Zealander Secretary 2006-09-21 UNTIL 2017-07-04 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1993-05-12 UNTIL 1993-05-14 RESIGNED
DEBBIE MOORE Nominee Secretary 1993-05-12 UNTIL 1993-05-14 RESIGNED
HAKON WIBSTAD Jul 1960 Norwegian Director 2004-02-23 UNTIL 2014-06-30 RESIGNED
MR RODGER KENNETH CLARKE Jan 1972 British Director 2018-11-15 UNTIL 2020-06-05 RESIGNED
MR PRABHDEEP SINGH CHAHAL Aug 1969 British Director 2016-04-04 UNTIL 2018-11-09 RESIGNED
GUY DELEMERE LAFFERTY Jun 1954 British Director 1993-05-14 UNTIL 2015-12-16 RESIGNED
BRIDGET DENISE LAFFERTY British Director 1993-05-14 UNTIL 2004-02-20 RESIGNED
KARI LILTVED May 1965 Norwegian Director 2014-06-26 UNTIL 2020-06-05 RESIGNED
MR ANIL RAVAL British Director 2004-02-23 UNTIL 2005-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Höegh Capital Partners Limited 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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