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HPC NOMINEES LIMITED

Learn more about HPC NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

HPC NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00607057
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.26
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

LEHMAN BROTHERS INTERNATIONAL (EUROPE)
SECURITY ASSIGNMENT AGREEMENT (OF WHICH THE COMPANY IS A LIMITED PARTNER IN EUROPEAN E-COMMERCE FUND,AN ENGLISH LIMITED PARTNERSHIP) - Outstanding on 2000.08.22
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2003.08.21

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR APPOINTED MARTIN ROBERT SKINNER
Form type: AP01
Date: 2015.11.28
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APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE
Form type: TM01
Date: 2015.11.14
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APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DAVIES
Form type: TM01
Date: 2015.11.14
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DIRECTOR APPOINTED ANNA NICOLE KURZON
Form type: AP01
Date: 2015.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR APPOINTED IAN BARRASS
Form type: AP01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR ROGER GREVILLE
Form type: TM01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY
Form type: TM01
Date: 2010.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL GREVILLE / 15/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PAUL WOODBURY / 04/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ANN DAVIES / 04/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK
Form type: 288b
Date: 2009.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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DIRECTOR APPOINTED PRISCILLA ANN DAVIES
Form type: 288a
Date: 2009.07.23
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
Form type: 288c
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2008.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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COMPANY NAME CHANGED, AMP NOMINEES LIMITED, CERTIFICATE ISSUED ON 15/05/02
Form type: CERTNM
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (current)
Secretary, 1998.09.01
201 BISHOPSGATE , LONDON
EC2M 3AE
IAN BARRASS (current)
Director, FUND MANAGER, 2012.03.20
201 BISHOPSGATE , LONDON
EC2M 3AE
ANNA NICOLE KURZON (current)
Director, CHARTERED ACCOUNTANT, 2015.10.30
201 BISHOPSGATE , LONDON
EC2M 3AE
MARTIN ROBERT SKINNER (current)
Director, CHARTERED ACCOUNTANT, 2015.10.30
201 BISHOPSGATE , LONDON
EC2M 3AE
PENELOPE ROSALIND ANNE FROGGATT (resigned)
Secretary, SOLICITOR, 1996.02.23 - 1998.06.11
41 FINLAND STREET SURREY QUAYS , LONDON
SE16 1TP
NEIL BERNARD KINGON (resigned)
Secretary, 1998.06.11 - 1998.09.01
GREEN PASTURES BULLOCKS FARM LANE WHEELER END , HIGH WYCOMBE
HP14 3NQ, BUCKINGHAMSHIRE
NEIL BERNARD KINGON (resigned)
Secretary, 1992.06.22 - 1996.02.23
GREEN PASTURES BULLOCKS FARM LANE WHEELER END , HIGH WYCOMBE
HP14 3NQ, BUCKINGHAMSHIRE
TOBIAS HUMPHREY JAMES BOYLE (resigned)
Director, 2001.05.01 - 2004.11.17
67 CARLTON HILL , LONDON
NW8 0EN
DAVID MARCUS BULL (resigned)
Director, FINANCIAL CONTROLLER, 2001.05.01 - 2006.09.01
15 OAKWOOD ROAD WEST WIMBLEDON , LONDON
SW20 0PL
JOHN CASE (resigned)
Director, SURVEYOR, 1992.06.22 - 1992.08.31
290 THORPE ROAD LONGTHORPE , PETERBOROUGH
PE3 6LX, CAMBRIDGESHIRE
MICHAEL GERARD CLARE (resigned)
Director, DIRECTOR OF FUNDS, 1996.01.19 - 1998.07.01
1 OAKHILL GARDENS OAKHIL ROAD , SEVENOAKS
TN13 1NY, KENT
PRISCILLA ANN DAVIES (resigned)
Director, DIRECTOR OF FINANCE AND OPERATIONS, 2009.07.16 - 2015.10.30
10 SOUTHVALE ROAD , LONDON
SE3 0TP
PAUL CHRISTOPHER EDMONDSON (resigned)
Director, INVESTMENT MANAGER, 1996.05.03 - 1998.07.01
7 WILDCROFT MANOR WILDCROFT ROAD , LONDON
SW15 3TS
PAUL CHRISTOPHER EDMONDSON (resigned)
Director, DIRECTOR OF INVESTMENT SERVICE, 2000.04.28 - 2000.09.08
7 WILDCROFT MANOR WILDCROFT ROAD , LONDON
SW15 3TS
RAYMOND GREENSHIELDS (resigned)
Director, CHIEF EXECUTIVE, 1992.06.22 - 1996.02.09
35 GRIMWADE AVENUE , CROYDON
CR0 5DJ, SURREY
ROGER PAUL GREVILLE (resigned)
Director, COMPANY DIRECTOR, 2003.01.31 - 2011.12.07
201 BISHOPSGATE , LONDON
EC2M 3AE
NICHOLAS TOBY HISCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 2009.09.01
49 BURLINGTON AVENUE , KEW
TW9 4DG, SURREY
PETER MAURICE HODGETT (resigned)
Director, ACTUARY, 1999.09.24 - 2001.02.23
RECTORY MANOR 32 SHILLINGTON ROAD PIRTON , HITCHIN
SG5 3QL, HERTFORDSHIRE
JAMES ROGER COOPER HUNT (resigned)
Director, DIRECTOR OF MARKETING, 1993.01.15 - 1998.07.01
ASHGARTH COTTAGE CHURCH COTTAGES STATION ROAD ALDBURY , TRING
HP23 5RS, HERTFORDSHIRE
CHRISTIAN RACHEL MARY JAGO (resigned)
Director, ACCOUNTANT, 1996.05.03 - 1998.07.01
15 WILLOWBANK GARDENS , TADWORTH
KT20 5DS, SURREY
NEIL BERNARD KINGON (resigned)
Director, ACCOUNTANT, 1996.01.19 - 1998.09.01
GREEN PASTURES BULLOCKS FARM LANE WHEELER END , HIGH WYCOMBE
HP14 3NQ, BUCKINGHAMSHIRE
NEIL BERNARD KINGON (resigned)
Director, ACCOUNTANT, 1996.01.19 - 1996.02.23
GREEN PASTURES BULLOCKS FARM LANE WHEELER END , HIGH WYCOMBE
HP14 3NQ, BUCKINGHAMSHIRE
JAMES WILLIAM MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 1999.04.01
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
COLIN JAMES NICHOLL (resigned)
Director, DIRECTOR OF INVESTMENTS, 1994.01.17 - 1996.10.18
SOUTHBOURNE COURT POLECAT LANE , COPSALE
RH13 9DJ, WEST SUSSEX
STEVEN JOHN O'BRIEN (resigned)
Director, SOLICITOR, 2000.09.11 - 2004.07.06
10 RYDERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DX, KENT
MERVYN LEONARD PEACOCK (resigned)
Director, INVESTMENT MANAGER, 1992.06.22 - 1994.01.14
51 BYCULLAH ROAD , ENFIELD
EN2 8PH, MIDDLESEX
MARK VEVERS PHYTHIAN ADAMS (resigned)
Director, SOLICITOR, 1998.09.01 - 1999.10.29
WOOTTEN HOUSE IFFLEY , OXFORD
OX4 4DS, OXFORDSHIRE
GUY ROLAND MARC PIGACHE (resigned)
Director, COMPANY DIRECTOR, 2006.09.07 - 2015.10.30
201 BISHOPSGATE , LONDON
EC2M 3AE
EDWARD JOHN RICHARDSON (resigned)
Director, INVESTMENT MANAGER, 1992.06.22 - 1996.01.19
22 OLLARDS GROVE , LOUGHTON
IG10 4DW, ESSEX
ANTHONY WATSON (resigned)
Director, INVESTMENT MANAGER, 1992.06.22 - 1998.09.01
CEDAR HOUSE 50 THE STREET MANUDEN , BISHOPS STORTFORD
CM23 1DJ
MALCOLM JOHN WHALLEY (resigned)
Director, PROPERTY INVESTMENT MANAGER, 1992.09.11 - 1998.06.01
19 PEARTREE LANE WAPPING , LONDON
E1 9SR
ANTONIE PAUL WOODBURY (resigned)
Director, COMPANY DIRECTOR, 2006.09.07 - 2010.09.30
201 BISHOPSGATE , LONDON
EC2M 3AE

Companies near to HPC NOMINEES ltd.

Information about the Private Limited Company HPC NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data