This company is commonly known as Hpd Service Centre Limited. The company was founded 24 years ago and was given the registration number 03942487. The firm's registered office is in LONDON. You can find them at 22 Worple Road, Wimbledon, London, . This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | HPD SERVICE CENTRE LIMITED |
|---|---|---|
| Company Number | : | 03942487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Worple Road, Wimbledon, London, England, SW19 4DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Worple Road, Wimbledon, London, England, SW19 4DD | Secretary | 20 August 2020 | Active |
| 11 Kent Drive, Teddington, TW11 0PD | Director | 14 March 2000 | Active |
| 22, Worple Road, London, England, SW19 4DD | Director | 13 July 2023 | Active |
| 77a Replingham Road, London, SW18 5LU | Secretary | 14 March 2000 | Active |
| Dial House, 2 Burston Road, Putney, London, United Kingdom, SW15 6AR | Secretary | 06 September 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 March 2000 | Active |
| 3, St. Stephens Gardens, Twickenham, England, TW1 2LT | Director | 14 March 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 March 2000 | Active |
| Lendscape Limited | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Worple Road, London, England, SW19 4DD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Resolution | Resolution. | Download |
| 2024-02-07 | Incorporation | Memorandum articles. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-09 | Other | Legacy. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-23 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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