HYPER (DERBY) LIMITED - LONDON


Overview

HYPER (DERBY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HYPER (DERBY) LIMITED was incorporated 13 years ago on 09/06/2011 and has the registered number: 07663612. The accounts status is TOTAL EXEMPTION SMALL.

HYPER (DERBY) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 30/06/2016

Registered Office

109 BAKER STREET
LONDON
W1U 6RP
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
HENRIQUE MANUEL ESPEREGUEIRA MENDES PEREIRA LEITE Jun 1974 Portuguese Director 2018-04-04 CURRENT
BRETON LIMITED Corporate Director 2014-12-23 UNTIL 2018-04-05 RESIGNED
JTC (GUERNSEY) LIMITED Corporate Secretary 2015-06-09 UNTIL 2018-04-04 RESIGNED
MR DAREN MARK BURNEY Aug 1964 British Director 2011-10-12 UNTIL 2012-07-31 RESIGNED
MR STEPHEN BOUGOURD Apr 1965 British Director 2015-05-08 UNTIL 2016-11-04 RESIGNED
MR LEONARD STEVEN DESMOND Jan 1967 British Director 2016-10-28 UNTIL 2017-06-13 RESIGNED
MR ROBERT DAVID WHITTON Oct 1962 British Director 2012-07-31 UNTIL 2013-05-29 RESIGNED
MR MARCO STELLON Oct 1956 British Director 2011-06-09 UNTIL 2012-01-23 RESIGNED
MS GILLIAN RALSTON JORDAN Jul 1963 British Director 2017-06-07 UNTIL 2018-04-04 RESIGNED
MR PAUL DONALD SMITH Apr 1959 British Director 2012-09-03 UNTIL 2015-05-05 RESIGNED
MS JO-ANNA FRANCES NICOLLE Apr 1965 British Director 2012-09-03 UNTIL 2014-12-23 RESIGNED
DAREN BURNEY Secretary 2011-10-12 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jtc (Guernsey) Limited 2016-04-06 Guernsey   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEDRA INVESTMENT PROPERTY COMPANY LIMITED CHELMSFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
HUDSON CAPITAL (RETAIL) LTD LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
BURNEY REALTY LIMITED ESSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BURNEY ESTATES LIMITED ESSEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUDSON CAPITAL (SPI) LTD. LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
DMB INVESTMENTS LIMITED HAINAULT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUDSON CAPITAL PROPERTIES LTD CHIGWELL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BURNEY LTD ESSEX Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IN'N'OUT SERVICES LIMITED LONDON Dissolved... FULL 7487 - Other business activities
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
DB ESTATE MANAGEMENT LTD CHIGWELL Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CANLEY 5 LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ATLANTA PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BURNEY (LOUGHTON) LIMITED CHIGWELL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURNEY (ROMFORD) LIMITED CHIGWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AFFINITY REGENERATION ROMFORD LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BOHEMIA HASTINGS LEISURE LTD ILFORD ... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BURNEY ESTATES DEVELOPMENT LTD CHIGWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2017-03-29 30-06-2016 93,839 Cash 213,606 equity
ACCOUNTS - Final Accounts preparation 2016-08-24 30-06-2015 42,270 Cash 173,091 equity
ACCOUNTS - Final Accounts preparation 2015-10-28 30-06-2014 26,602 Cash 110,977 equity

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