Warning: file_put_contents(c/463f17cd4d1c4e01567f70ea234e845f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Hapimag Management (uk) Limited, W2 3LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAPIMAG MANAGEMENT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hapimag Management (uk) Limited. The company was founded 30 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.

Company Information

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:
  • 41100 - Development of building projects
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23-26 Lancaster Gate, London, W2 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary01 August 2002Active
Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, United Kingdom, LA23 3EW

Director01 June 2021Active
23-26 Lancaster Gate, London, W2 3LP

Director13 April 2022Active
Albistrasse 31, Baar Ch 6340, Switzerland, FOREIGN

Secretary01 August 1997Active
Chamerstrass 36, Ch-6300 Zug,

Secretary17 August 1994Active
Schlossli, Ebikon, Switzerland,

Secretary08 August 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 August 1994Active
23-26, Lancaster Gate, London, United Kingdom, W2 3LP

Director01 May 2013Active
Leistchammweg 4, Weesen Ch 8872, Switzerland, FOREIGN

Director01 August 1997Active
Albistrasse 12b, Barr, Ch-6340, Switzerland,

Director15 March 2005Active
Sumpfstrasse 18, Steinhausen, Switzerland, 6312

Director15 January 2020Active
Lettenstr 79, Adliswil, Switzerland, 8134

Director01 September 1999Active
Chamerstrass 36, Ch-6300 Zug,

Director17 August 1994Active
Wilbrunnenstrasse 39, Uteraegri, Switzerland,

Director29 January 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 August 1994Active
Im Rank 128, Zu Ch 6300, Switzerland, FOREIGN

Director01 August 1997Active
Muhlerain 26, Ch-8706 Meilen,

Director17 August 1994Active
Schlossli, Ebikon, Switzerland, CH-6030

Director31 December 2011Active
Im Rank 8, Zug, Switzerland,

Director15 March 2005Active
Oberdorfgasse 1, Mannedorf Ch 8708, Switzerland, FOREIGN

Director01 August 1997Active
C/O Hapimag Ag, 18, Sumpfstrasse, Steinhausen, Switzerland, 6312

Director12 November 2020Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.