HYPERION PROPERTIES LIMITED

dissolved Company number 00857210

Private Limited by Shares · Incorporated on 19th Aug 1965 · Closed on 6th Nov 2024

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SIC code: 41100
Registered office: London, WC1H 9LT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HYPERION PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 19th Aug 1965 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

433 Companies at address View all 503 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Sey	Director	7th Apr 2014	This company	British	View profile
Rebecca Taylor	Director	1st Jun 2021		British	View profile

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CORE GYM GLOBAL LIMITED	15524748	27th Feb 2024	dissolved
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14 EH LTD	15175220	29th Sep 2023	dissolved

Showing the latest 5 of 432 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 19th Aug 1965
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

19th Aug 1965 Company incorporated
15th Aug 1993 Anthony Williams resigned as Director
19th Nov 1993 Philip Rose resigned as Director
19th Nov 1993 Jeremy Coates appointed as Director
21st Jan 1994 Simon Green resigned as Director
4th Feb 1994 Derek Kay resigned as Director
4th Feb 1994 John Howell resigned as Director
3rd May 1996 Jeremy Coates resigned as Director
3rd Jun 1996 Edwin Davies resigned as Director
3rd Jun 1996 EXEL NOMINEE NO 2 LIMITED appointed as Corporate director
1st Sep 2011 EXEL SECRETARIAL SERVICES LIMITED appointed as Corporate director
1st Sep 2011 EXEL NOMINEE NO 2 LIMITED resigned as Corporate director
31st Oct 2011 Nigel Graham appointed as Director
31st Oct 2011 Jane Li appointed as Director
31st Oct 2011 Roger Mann resigned as Director
14th Oct 2013 Ian Cameron appointed as Director
31st Jan 2014 Ian Cameron resigned as Director
7th Apr 2014 Kevin Sey appointed as Director
4th Nov 2015 Jane Li appointed as Secretary
4th Nov 2015 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Feb 2016 Jason Smith appointed as Director
1st Feb 2016 EXEL SECRETARIAL SERVICES LIMITED resigned as Corporate director
30th Sep 2018 Nigel Graham resigned as Director
26th Nov 2018 Jane Li resigned as Director
31st Dec 2018 Jane Li resigned as Secretary
5th Mar 2020 Jason Smith resigned as Director
5th Mar 2020 Thorsten KÜhl appointed as Director
1st Jun 2021 Rebecca Taylor appointed as Director
1st Jun 2021 Thorsten KÜhl resigned as Director
29th Nov 2021 Confirmation statement made up

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