HPREF METS LONDON LTD
| Status | ACTIVE |
| Company No. | 10951979 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2017 |
| Age | 6 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HPREF METS LONDON LTD is an active private limited company with number 10951979. It was incorporated 6 years, 9 months, 13 days ago, on 07 September 2017. The company address is Hilton London Metropole Hilton London Metropole, London, W2 1JU.
Company Fillings
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 22 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-22
Documents
Accounts with accounts type full
Date: 17 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 12 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2023
Action Date: 03 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-03
Charge number: 109519790006
Documents
Confirmation statement with updates
Date: 01 Feb 2023
Action Date: 22 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-22
Documents
Capital allotment shares
Date: 01 Feb 2023
Action Date: 30 Dec 2022
Category: Capital
Type: SH01
Capital : 166,960,650 GBP
Date: 2022-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2022
Action Date: 02 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-02
Charge number: 109519790004
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2022
Action Date: 02 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109519790005
Charge creation date: 2022-12-02
Documents
Capital allotment shares
Date: 15 Jul 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Capital : 166,960,649 GBP
Date: 2022-06-30
Documents
Confirmation statement with updates
Date: 25 Jan 2022
Action Date: 22 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-22
Documents
Capital allotment shares
Date: 25 Jan 2022
Action Date: 30 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-30
Capital : 166,960,648 GBP
Documents
Accounts with accounts type full
Date: 08 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 07 Sep 2021
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Richard Power
Change date: 2020-12-01
Documents
Change to a person with significant control
Date: 07 Sep 2021
Action Date: 11 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-11
Psc name: Mr Nicholas Henry Weber
Documents
Capital allotment shares
Date: 18 Aug 2021
Action Date: 17 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-17
Capital : 166,960,647 GBP
Documents
Capital allotment shares
Date: 10 May 2021
Action Date: 19 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-19
Capital : 166,960,646 GBP
Documents
Capital allotment shares
Date: 23 Mar 2021
Action Date: 13 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-13
Capital : 165,560,646 GBP
Documents
Second filing of confirmation statement with made up date
Date: 02 Mar 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-01-22
Documents
Capital allotment shares
Date: 22 Feb 2021
Action Date: 19 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-19
Capital : 160,857,407 GBP
Documents
Confirmation statement with no updates
Date: 25 Jan 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-25
Officer name: Mr Nicholas James Webb
Documents
Termination director company with name termination date
Date: 02 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin John Mccomb
Termination date: 2020-09-25
Documents
Change account reference date company current extended
Date: 21 Sep 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 21 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-12-31
Documents
Change account reference date company previous extended
Date: 17 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 31 Jan 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Accounts with accounts type dormant
Date: 20 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital allotment shares
Date: 25 Nov 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Capital : 160,857,407.00 GBP
Date: 2019-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2019
Action Date: 01 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109519790003
Charge creation date: 2019-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2019
Action Date: 01 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109519790002
Charge creation date: 2019-11-01
Documents
Notification of a person with significant control
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Henry Weber
Notification date: 2019-10-31
Documents
Withdrawal of a person with significant control statement
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-11-01
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-30
Officer name: Subbash Chandra Thammanna
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin John Mccomb
Appointment date: 2019-08-30
Documents
Accounts with accounts type dormant
Date: 21 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Address
Type: AD01
New address: Hilton London Metropole 225 Edgeware Road London W2 1JU
Change date: 2019-06-03
Old address: Forum 3, Solent Business Park Parkway Whiteley Fareham PO15 7FH United Kingdom
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Gazette filings brought up to date
Date: 26 Jan 2019
Category: Gazette
Type: DISS40
Documents
Resolution
Date: 11 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2017
Action Date: 28 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-28
Charge number: 109519790001
Documents
Some Companies
SUITE 2, BUILDING 16,COVENTRY,CV3 1JL
| Number: | 04898776 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 EAST CIRCUS STREET,NOTTINGHAM,NG1 5AF
| Number: | 08848255 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 ELIZABETH ROAD,LONDON,N15 5LG
| Number: | 11319368 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 HAZELBOURNE ROAD,LONDON,SW12 9NS
| Number: | 11373925 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
335 JOCKEY ROAD,SUTTON COLDFIELD,B73 5XE
| Number: | 04238290 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINTYRE HOUSE,FAREHAM,PO16 7BB
| Number: | 10891613 |
| Status: | ACTIVE |
| Category: | Private Limited Company |