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 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
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 |