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 - LONDON

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 31/12/2018

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

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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

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