HPM DEVELOPMENTS (LONDON) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Dissolution deferment |
| 27/10/2327 October 2023 | Completion of winding up |
| 05/03/205 March 2020 | ORDER OF COURT TO WIND UP |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MR NADER HARB / 10/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADER HARB / 10/10/2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072919630004 |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072919630003 |
| 23/08/1923 August 2019 | CESSATION OF SAYED ZULFIKAR ABBAS BUKHARI AS A PSC |
| 23/08/1923 August 2019 | PSC'S CHANGE OF PARTICULARS / MR NADER HARB / 20/08/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 19/11/1819 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SAYED BUKHARI |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072919630004 |
| 13/02/1813 February 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAYED ZULFIKAR ABBAS BUKHARI |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADER HARB |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072919630003 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAYED ZULFIKAR ABBAS BUKHARI / 13/06/2016 |
| 10/03/1610 March 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 1750000 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 19/08/1519 August 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 19/12/1419 December 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 105 |
| 19/07/1419 July 2014 | DISS40 (DISS40(SOAD)) |
| 18/07/1418 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 16/08/1316 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 2ND FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM |
| 06/02/136 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR SAYED ZULFIKAR ABBAS BUKHARI |
| 24/10/1224 October 2012 | DISS40 (DISS40(SOAD)) |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 19/10/1219 October 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1120 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1130 November 2011 | COMPANY NAME CHANGED HYDE PARK (LONDON) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/11/11 |
| 27/09/1127 September 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8LB UNITED KINGDOM |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR NADER HARB |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 22/06/1022 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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