HILLMAX VENTURES LIMITED - LONDON


Overview

HILLMAX VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HILLMAX VENTURES LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06381205. The accounts status is TOTAL EXEMPTION SMALL.

HILLMAX VENTURES LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 30/09/2016

Registered Office

ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW DEREK FARMER Jan 1966 British Director 2017-02-17 CURRENT
CENTRUM SECRETARIES LIMITED Corporate Secretary 2010-11-04 CURRENT
MR ROBERT BENJAMIN GERSOHN Jul 1970 British Director 2010-11-04 UNTIL 2015-07-21 RESIGNED
MR ANTONIS AMBRUS PAPP Nov 1963 British Director 2016-09-05 UNTIL 2017-02-17 RESIGNED
MR SHANE MICHAEL SMITH Sep 1972 British Director 2015-07-21 UNTIL 2016-09-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-25 UNTIL 2010-11-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-09-25 UNTIL 2010-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Antonin Janak 2016-04-06 8/1953 Aej 528   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HILLMAX VENTURES LIMITED - Abbreviated accounts 16.1 2017-02-07 30-09-2016 £1 Cash £-63,426 equity
HILLMAX VENTURES LIMITED - Abbreviated accounts 16.1 2016-06-08 30-09-2015 £1 Cash £-3,011 equity
HILLMAX VENTURES LIMITED - Limited company - abbreviated - 11.6 2015-06-26 30-09-2014 £1 Cash £-1,199 equity

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