OpenCompanies

H.p.m.c. Limited

Company number
04115329
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2000
Nature of business
Activities of head offices
Corporate group
Leisure Cp Limited (4 companies)

Registered office

Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Officers

NameRoleAppointedResigned
JAFFER, Haider Ladhu Director 25 Jun 2020 1 Aug 2026
DHALLA, Shabir Director 1 Aug 2026

Control

NameNature of controlNotifiedCeased
Bdl Nominees Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Jun 2020
Leena Plaza Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Jun 2020 29 Apr 2024
Leena Plaza Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2024

Accounts

Connections

Owned by

H.p.m.c. Limited → Leena Plaza LimitedLeisure Cp Limited

Directors’ other companies

Companies at the same address

Data