HILLPARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
HILLPARK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HILLPARK LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03972734. The accounts status is TOTAL EXEMPTION FULL.
HILLPARK LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03972734. The accounts status is TOTAL EXEMPTION FULL.
HILLPARK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2018 |
Registered Office
CRAFTWORK STUDIOS
LONDON
EC1Y 8NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2020 | 22/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIDIER MAILLARD | Sep 1963 | Swiss | Director | 2019-12-06 | CURRENT |
MR JOHN ALEXANDER TROOSTWYK | Apr 1943 | British | Director | 2018-06-18 | CURRENT |
MR ALAN FRANK PEARCE | Nov 1941 | British | Director | 2000-05-24 UNTIL 2018-06-18 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-14 UNTIL 2000-05-24 | RESIGNED | ||
REGENT PREMIUM SECRETARY LTD | Corporate Secretary | 2000-06-05 UNTIL 2018-09-26 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-14 UNTIL 2000-05-24 | RESIGNED | ||
MR ANDREA AIMAR | Mar 1983 | Italian | Director | 2018-09-18 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Act London Limited | 2018-09-18 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hillpark Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £69,589 Cash £14,553 equity |
Hillpark Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-12-2017 | £16,498 Cash £22,920 equity |