Company information:
Hapex Developments Ltd (No: 05909815)
Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Status: Active
Incorporated: 17-Aug-2006
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NORAH O'BRIEN MCPHAIL ( DOB: Apr-1956 From: Aug-2006 )
Current Director: MALCOLM MCLEOD SCOTT MCPHAIL ( DOB: Sep-1954 From: Aug-2006 )
Current Secretary: NORAH O'BRIEN MCPHAIL ( DOB: Apr-1956 From: Aug-2006 )
Persons of Significant Control:
Mrs Norah O'Brien Mcphail, 55 Loudoun Road, St John's Wood, London, NW8 0DL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-03-18)
Mr Malcolm Mcleod Scott Mcphail, 55 Loudoun Road, St John's Wood, London, NW8 0DL: Has significant influence or control (Notified: 2020-04-08)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 12,676 | 8,851 | 6,775 | 5,196 | 3,751 | 2,122 | 441 | 590 | 12676.0,8851.0,6775.0,5196.0,3751.0,2122.0,441.0,590.0 |
Equity / share capital and reserves | -1,499,682 | -1,501,757 | -1,503,333 | -1,504,912 | -1,497,652 | -1,499,281 | -1,501,112 | -1,502,943 | -1499682.0,-1501757.0,-1503333.0,-1504912.0,-1497652.0,-1499281.0,-1501112.0,-1502943.0 |