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.
Name | : | HAPIMAG MANAGEMENT (UK) LIMITED |
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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 | : |
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Registered Address | : | 23-26 Lancaster Gate, London, W2 3LP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
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