HILL STREET 1234 LIMITED - LONDON
Overview
HILL STREET 1234 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HILL STREET 1234 LIMITED was incorporated 24 years ago on 07/06/2000 and has the registered number: 04010036. The accounts status is FULL.
HILL STREET 1234 LIMITED was incorporated 24 years ago on 07/06/2000 and has the registered number: 04010036. The accounts status is FULL.
HILL STREET 1234 LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
31 HILL STREET
LONDON
W1J 5LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC JAN MARIA VAN CAMPENHOUDT | Feb 1967 | Belgian | Director | 2007-05-23 | CURRENT |
HEINZ PETER LAURET | Dec 1958 | Dutch | Director | 2005-12-21 | CURRENT |
CORNELIS DE WAARD | Jun 1951 | Dutch | Director | 2007-01-01 | CURRENT |
ROEL NOUWS | Secretary | 2012-07-02 | CURRENT | ||
HOLGER KLAUS LACKHOFF | Feb 1969 | German | Director | 2005-12-21 UNTIL 2006-07-31 | RESIGNED |
HARRY JACQUES ANTON MARIA HAERKENS | May 1964 | Dutch | Director | 2006-01-01 UNTIL 2007-05-23 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-06-07 UNTIL 2000-06-07 | RESIGNED | ||
MR XAVIER BERNAT-SERRA | Dec 1953 | Spanish | Director | 2000-06-07 UNTIL 2006-03-03 | RESIGNED |
MR RAMON BERNAT-SERRA | Jan 1958 | Spanish | Director | 2000-06-07 UNTIL 2005-11-11 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-06-07 UNTIL 2000-06-07 | RESIGNED | ||
JESSICA PAULINE MCEVOY | Mar 1966 | Secretary | 2000-06-07 UNTIL 2002-03-31 | RESIGNED | |
MICHIEL ADRIAAN HAVERMANS | Secretary | 2007-11-30 UNTIL 2012-06-29 | RESIGNED | ||
MR GRAHAM DYER | Aug 1959 | British | Secretary | 2002-03-31 UNTIL 2007-11-30 | RESIGNED |
GIORGIO MARITAN | Jan 1963 | Italian | Director | 2006-03-03 UNTIL 2006-08-31 | RESIGNED |
JESSICA PAULINE MCEVOY | Mar 1966 | Director | 2000-07-01 UNTIL 2002-03-31 | RESIGNED | |
DIRK SPANGENBERG | Apr 1969 | German | Director | 2005-12-21 UNTIL 2006-08-31 | RESIGNED |