This company is commonly known as Hapimag Management (uk) Limited. The company was founded 29 years ago and was given the registration number 02956485. The firm's registered office is in . You can find them at 23-26 Lancaster Gate, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | HAPIMAG MANAGEMENT (UK) LIMITED |
|---|---|---|
| Company Number | : | 02956485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23-26 Lancaster Gate, London, W2 3LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 01 August 2002 | Active |
| Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, United Kingdom, LA23 3EW | Director | 01 June 2021 | Active |
| 23-26 Lancaster Gate, London, W2 3LP | Director | 13 April 2022 | Active |
| Albistrasse 31, Baar Ch 6340, Switzerland, FOREIGN | Secretary | 01 August 1997 | Active |
| Chamerstrass 36, Ch-6300 Zug, | Secretary | 17 August 1994 | Active |
| Schlossli, Ebikon, Switzerland, | Secretary | 08 August 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 August 1994 | Active |
| 23-26, Lancaster Gate, London, United Kingdom, W2 3LP | Director | 01 May 2013 | Active |
| Leistchammweg 4, Weesen Ch 8872, Switzerland, FOREIGN | Director | 01 August 1997 | Active |
| Albistrasse 12b, Barr, Ch-6340, Switzerland, | Director | 15 March 2005 | Active |
| Sumpfstrasse 18, Steinhausen, Switzerland, 6312 | Director | 15 January 2020 | Active |
| Lettenstr 79, Adliswil, Switzerland, 8134 | Director | 01 September 1999 | Active |
| Chamerstrass 36, Ch-6300 Zug, | Director | 17 August 1994 | Active |
| Wilbrunnenstrasse 39, Uteraegri, Switzerland, | Director | 29 January 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 August 1994 | Active |
| Im Rank 128, Zu Ch 6300, Switzerland, FOREIGN | Director | 01 August 1997 | Active |
| Muhlerain 26, Ch-8706 Meilen, | Director | 17 August 1994 | Active |
| Schlossli, Ebikon, Switzerland, CH-6030 | Director | 31 December 2011 | Active |
| Im Rank 8, Zug, Switzerland, | Director | 15 March 2005 | Active |
| Oberdorfgasse 1, Mannedorf Ch 8708, Switzerland, FOREIGN | Director | 01 August 1997 | Active |
| C/O Hapimag Ag, 18, Sumpfstrasse, Steinhausen, Switzerland, 6312 | Director | 12 November 2020 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-13 | Resolution | Resolution. | Download |
| 2023-03-07 | Capital | Capital allotment shares. | Download |
| 2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
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