• UK
  • HAPIMAG MANAGEMENT (UK) LIMITED - 23-26 Lancaster Gate, London, W2 3LP, United Kingdom

Company Information

Company registration number
02956485
Company Status
LIVE
Country
United Kingdom
Registered Address
23-26 Lancaster Gate
London
W2 3LP
23-26 Lancaster Gate, London, W2 3LP UK

Management

Managing Directors
NOBLE, David Richard
THELER, Luc Philippe
Company secretaries
GOODWILLE LIMITED

Company Details

Type of Business
ltd
Incorporated
1994-08-08
Age Of Company
1994-08-08 30 years
SIC/NACE
55100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PEGLANE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-07-13
Last Date: 2024-06-29

HAPIMAG MANAGEMENT (UK) LIMITED Company Description

HAPIMAG MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02956485. Its current trading status is "live". It was registered 1994-08-08. It was previously called PEGLANE LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 23-26 Lancaster Gate .
More information

Get HAPIMAG MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hapimag Management (Uk) Limited - 23-26 Lancaster Gate, London, W2 3LP, United Kingdom

1994-08-08 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-01-26) - AA

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  • confirmation-statement-with-no-updates (2024-07-09) - CS01

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  • confirmation-statement-with-no-updates (2023-07-13) - CS01

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  • accounts-with-accounts-type-small (2023-04-28) - AA

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  • resolution (2023-03-13) - RESOLUTIONS

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  • capital-allotment-shares (2023-03-07) - SH01

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  • change-corporate-secretary-company-with-change-date (2023-02-22) - CH04

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  • confirmation-statement-with-updates (2022-06-29) - CS01

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  • accounts-with-accounts-type-small (2022-01-07) - AA

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  • termination-director-company-with-name-termination-date (2022-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-23) - TM01

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  • accounts-with-accounts-type-small (2021-01-28) - AA

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-08) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-17) - AP01

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  • confirmation-statement-with-no-updates (2020-07-24) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-11-24) - CH04

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  • appoint-person-director-company-with-name-date (2020-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-17) - TM01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

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  • accounts-with-accounts-type-small (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-07-16) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-07-14) - PSC08

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  • confirmation-statement-with-updates (2017-07-14) - CS01

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • accounts-with-accounts-type-small (2016-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • accounts-with-accounts-type-small (2015-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • accounts-with-accounts-type-small (2014-05-22) - AA

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  • termination-secretary-company-with-name (2013-05-15) - TM02

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • accounts-with-accounts-type-small (2013-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • appoint-person-director-company-with-name (2013-05-15) - AP01

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  • termination-director-company-with-name (2012-10-30) - TM01

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  • accounts-with-accounts-type-small (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • resolution (2012-07-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-06-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • accounts-with-accounts-type-small (2011-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • accounts-with-accounts-type-small (2010-06-25) - AA

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  • legacy (2009-08-11) - 363a

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  • accounts-with-accounts-type-small (2009-04-22) - AA

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  • legacy (2008-08-12) - 363a

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  • accounts-with-accounts-type-small (2008-05-23) - AA

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  • legacy (2007-08-31) - 363a

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  • accounts-with-accounts-type-small (2007-05-04) - AA

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  • legacy (2007-12-20) - 288c

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  • legacy (2006-08-17) - 363a

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  • accounts-with-accounts-type-small (2006-04-26) - AA

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  • legacy (2005-08-22) - 363a

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  • legacy (2005-05-03) - 288a

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  • accounts-with-accounts-type-small (2005-05-17) - AA

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  • legacy (2005-05-10) - 288b

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  • legacy (2004-08-10) - 363a

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  • accounts-with-accounts-type-small (2004-03-31) - AA

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  • legacy (2003-03-14) - 288b

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  • legacy (2003-03-14) - 288a

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  • accounts-with-accounts-type-small (2003-08-13) - AA

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  • legacy (2003-09-04) - 288c

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  • legacy (2003-01-30) - 353

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  • legacy (2003-09-04) - 363a

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  • resolution (2002-08-13) - RESOLUTIONS

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  • legacy (2002-08-23) - 353

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  • legacy (2002-08-23) - 363a

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  • legacy (2002-08-13) - 288a

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  • accounts-with-accounts-type-full (2002-08-13) - AA

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2001-09-06) - 363s

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  • legacy (2000-04-03) - 288a

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  • legacy (2000-04-03) - 288b

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  • accounts-with-accounts-type-full (2000-03-13) - AA

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  • legacy (2000-04-13) - 288b

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  • accounts-with-accounts-type-full (2000-04-16) - AA

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  • legacy (2000-10-11) - 363s

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  • legacy (1999-10-18) - 288a

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  • legacy (1999-10-18) - 363s

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  • legacy (1999-10-11) - 288b

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  • legacy (1999-10-11) - 288a

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  • legacy (1999-06-20) - 287

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  • legacy (1999-06-20) - 288b

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  • accounts-with-accounts-type-dormant (1998-03-09) - AA

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  • legacy (1998-09-09) - 363a

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  • legacy (1998-09-09) - 353

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  • legacy (1997-10-31) - 363a

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  • legacy (1997-10-31) - 288b

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  • legacy (1997-10-31) - 288a

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  • accounts-with-accounts-type-dormant (1997-10-31) - AA

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  • legacy (1996-08-15) - 363a

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  • resolution (1996-05-24) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1996-05-24) - AA

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  • legacy (1995-08-14) - 363x

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  • legacy (1994-09-23) - 288

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  • legacy (1994-09-23) - 287

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  • legacy (1994-09-23) - 224

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  • certificate-change-of-name-company (1994-08-17) - CERTNM

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  • incorporation-company (1994-08-08) - NEWINC

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