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 - LONDON

This company is listed in the following categories:
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

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