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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-26) - AA
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confirmation-statement-with-no-updates (2024-07-09) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-small (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-small (2008-05-23) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-small (2006-04-26) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-08-10) - 363a
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accounts-with-accounts-type-small (2004-03-31) - AA
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-09-06) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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legacy (1995-08-14) - 363x
keyboard_arrow_right 1994
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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