HK REGISTRARS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HK REGISTRARS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HK REGISTRARS LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04788503. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HK REGISTRARS LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04788503. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HK REGISTRARS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
NO.1 LONDON BRIDGE
LONDON
SE1 9BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY JONATHAN HUNT | May 1965 | British | Director | 2003-06-09 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-06-05 UNTIL 2003-06-09 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-05 UNTIL 2003-06-09 | RESIGNED | ||
PAUL SPRINGALL | Jun 1959 | British | Director | 2003-07-31 UNTIL 2021-04-30 | RESIGNED |
MR MICHAEL LIONEL HARRIS | Mar 1953 | British | Director | 2003-06-09 UNTIL 2018-04-30 | RESIGNED |
MR ALAN LAWRENCE BANES | Jul 1946 | British | Director | 2003-07-31 UNTIL 2018-04-30 | RESIGNED |
JOHN DEREK COLLINSON | Feb 1944 | British | Secretary | 2003-06-09 UNTIL 2010-08-10 | RESIGNED |
ANDREW WILLIAM COLLINS | British | Secretary | 2010-08-10 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howard Kennedy Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HK REGISTRARS LIMITED | 2024-02-27 | 30-06-2023 | £1 equity |
Dormant Company Accounts - HK REGISTRARS LIMITED | 2023-02-23 | 30-06-2022 | £1 equity |
Dormant Company Accounts - HK REGISTRARS LIMITED | 2022-03-15 | 30-06-2021 | £1 equity |
Dormant Company Accounts - HK REGISTRARS LIMITED | 2021-06-18 | 30-06-2020 | £1 equity |
Dormant Company Accounts - HK REGISTRARS LIMITED | 2020-02-25 | 30-06-2019 | £1 equity |
Dormant Company Accounts - HK REGISTRARS LIMITED | 2019-03-06 | 30-06-2018 | £1 equity |
Dormant Company Accounts - HK REGISTRARS LIMITED | 2018-03-07 | 30-06-2017 | £1 equity |
Dormant Company Accounts - HK REGISTRARS LIMITED | 2017-03-03 | 30-06-2016 | £1 equity |
Dormant Company Accounts - HK REGISTRARS LIMITED | 2016-03-03 | 30-06-2015 | £1 equity |
Dormant Company Accounts - HK REGISTRARS LIMITED | 2015-03-05 | 30-06-2014 | £1 equity |