H.P.M.C. LIMITED - HARROW


Company Profile Company Filings

Overview

H.P.M.C. LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
H.P.M.C. LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04115329. The accounts status is SMALL and accounts are next due on 30/09/2024.

H.P.M.C. LIMITED - HARROW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KIRKLAND HOUSE
HARROW
HA1 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANK TRUMAN LIMITED Corporate Secretary 2020-06-25 CURRENT
MR HAIDER LADHU JAFFER Feb 1940 British Director 2020-06-25 CURRENT
MR HASSANALI AMIRALI DAWOOD SULEMAN Aug 1954 British Director 2020-06-25 CURRENT
MANOJ RAMAN Jun 1960 British Director 2020-06-25 CURRENT
MS SHELLINA JAFFER Feb 1963 British Director 2020-06-25 CURRENT
MARCOL MANAGEMENT LIMITED Corporate Director 2003-08-18 UNTIL 2004-03-26 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-11-22 UNTIL 2000-11-22 RESIGNED
HOTEL INNOVATIONS LIMITED Corporate Director 2004-03-26 UNTIL 2020-06-25 RESIGNED
MR MARK NEIL STEINBERG Jul 1959 British Secretary 2000-11-22 UNTIL 2005-05-31 RESIGNED
MR STUART JOHN MCCAFFER Apr 1964 British Secretary 2005-05-31 UNTIL 2020-06-25 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2000-11-22 UNTIL 2020-06-25 RESIGNED
MR DAVID GEORGE THOMPSON Dec 1951 British Director 2000-11-22 UNTIL 2020-06-25 RESIGNED
MR LOUIS PETER WOODCOCK Jun 1958 British Director 2000-11-22 UNTIL 2012-09-09 RESIGNED
MR EWAN CAMPBELL Sep 1958 British Director 2004-03-26 UNTIL 2008-12-24 RESIGNED
MR STEVEN ROSS COLLINS Dec 1952 British Director 2000-11-22 UNTIL 2020-06-25 RESIGNED
MR STUART JOHN MCCAFFER Apr 1964 British Director 2000-11-22 UNTIL 2020-06-25 RESIGNED
MR MARK NEIL STEINBERG Jul 1959 British Director 2000-11-22 UNTIL 2020-06-25 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-22 UNTIL 2000-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leena Plaza Holdings Limited 2020-06-25 St. Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bdl Nominees Ltd 2016-04-06 - 2020-06-25 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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