HOEGH CAPITAL PARTNERS SERVICES LIMITED -
Company Profile | Company Filings |
Overview
HOEGH CAPITAL PARTNERS SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HOEGH CAPITAL PARTNERS SERVICES LIMITED was incorporated 30 years ago on 12/05/1993 and has the registered number: 02817221. The accounts status is SMALL.
HOEGH CAPITAL PARTNERS SERVICES LIMITED was incorporated 30 years ago on 12/05/1993 and has the registered number: 02817221. The accounts status is SMALL.
HOEGH CAPITAL PARTNERS SERVICES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
5 YOUNG STREET
W8 5EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEBORAH JANE KINCAID GREY | Secretary | 2017-07-04 | CURRENT | ||
MR KENNETH MALCOLM BAILEY | Dec 1962 | British | Director | 2007-11-20 | CURRENT |
MS MARTINE EVELYN VICE HOLTER | Jul 1967 | British | Director | 2006-06-16 | CURRENT |
MR DAVID MARKHAM CHANDLER | Sep 1949 | British | Director | 2004-02-23 UNTIL 2005-10-30 | RESIGNED |
MR ANIL RAVAL | Apr 1968 | British | Secretary | 2002-05-14 UNTIL 2005-08-10 | RESIGNED |
GUY DELEMERE LAFFERTY | Jun 1954 | British | Secretary | 2005-05-10 UNTIL 2006-09-21 | RESIGNED |
BRIDGET DENISE LAFFERTY | British | Secretary | 1993-05-14 UNTIL 2004-02-20 | RESIGNED | |
MR OLIVER RICHARD SHAPLESKI | Oct 1977 | New Zealander | Secretary | 2006-09-21 UNTIL 2017-07-04 | RESIGNED |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1993-05-12 UNTIL 1993-05-14 | RESIGNED |
DEBBIE MOORE | Nominee Secretary | 1993-05-12 UNTIL 1993-05-14 | RESIGNED | ||
HAKON WIBSTAD | Jul 1960 | Norwegian | Director | 2004-02-23 UNTIL 2014-06-30 | RESIGNED |
MR RODGER KENNETH CLARKE | Jan 1972 | British | Director | 2018-11-15 UNTIL 2020-06-05 | RESIGNED |
MR PRABHDEEP SINGH CHAHAL | Aug 1969 | British | Director | 2016-04-04 UNTIL 2018-11-09 | RESIGNED |
GUY DELEMERE LAFFERTY | Jun 1954 | British | Director | 1993-05-14 UNTIL 2015-12-16 | RESIGNED |
BRIDGET DENISE LAFFERTY | British | Director | 1993-05-14 UNTIL 2004-02-20 | RESIGNED | |
KARI LILTVED | May 1965 | Norwegian | Director | 2014-06-26 UNTIL 2020-06-05 | RESIGNED |
MR ANIL RAVAL | Apr 1968 | British | Director | 2004-02-23 UNTIL 2005-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Höegh Capital Partners Limited | 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |