HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.

Address:
Cannon Place, 78 Cannon Street, London, EC4N 6AF

HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. is a business entity registered at Companies House, UK, with entity identifier is 03817681. The registration start date is August 2, 1999. The current status is Active.

Company Overview

Company Number 03817681
Company Name HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
Registered Address Cannon Place
78 Cannon Street
London
EC4N 6AF
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-08-02
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 30/09/2018
Accounts Last Update 30/09/2017
Returns Due Date 29/08/2016
Returns Last Update 01/08/2015
Confirmation Statement Due Date 15/08/2020
Confirmation Statement Last Update 01/08/2017
Mortgage Charges 1
Mortgage Outstanding 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Previous Name

Previous Name Change Date
VENTURETERM PUBLIC LIMITED COMPANY 04/11/1999

Office Location

Address CANNON PLACE
78 CANNON STREET
Post Town LONDON
Post Code EC4N 6AF

Entities with the same location

Entity Name Office Address
WHISKEY (BIDCO) LIMITED Cannon Place, 78 Cannon Street, London
WHISKEY (TOPCO) LIMITED Cannon Place, 78 Cannon Street, London
CAMULODUNUM INVESTMENTS LTD Cannon Place, 78 Cannon Street, London
MERME SECURITIES 1 LIMITED Cannon Place, 78 Cannon Street, London
MERME SECURITIES LIMITED Cannon Place, 78 Cannon Street, London
MERME VENTURES 3 LIMITED Cannon Place, 78 Cannon Street, London
MERME VENTURES 4 LIMITED Cannon Place, 78 Cannon Street, London
NETSPARKER HOLDINGS LIMITED Cannon Place, 78 Cannon Street, London
MERME VENTURES 1 LIMITED Cannon Place, 78 Cannon Street, London
MERME VENTURES 2 LIMITED Cannon Place, 78 Cannon Street, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
INFRASTRUCTURE MANAGERS LIMITED Secretary (Active) 2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF /
5 August 2005
/
ASHBROOK, Philip Peter Director (Active) 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF May 1960 /
25 July 2014
British /
United Kingdom
Project Executive
CARTER, Stuart Anthony Director (Active) 27 Hawker Road, Ash Vale, Aldershot, Hampshire, GU12 5SL March 1965 /
30 September 2005
British /
United Kingdom
Company Director
CAVILL, John Ivor Director (Active) Cannon Place, 78 Cannon Street, London, EC4N 6AF October 1972 /
16 February 2016
British /
United Kingdom
Director
COWDELL, Jonathan Nigel Edward Director (Active) Sodexo, 310 Broadway, Salford, England, M50 2UE November 1966 /
30 October 2012
British /
England
Finance Director
LUNDBERG, Gunnar Allan Secretary (Resigned) Slanbarsvagen 7, Danderyd, Sweden 182 36 /
19 October 1999
/
MEAD, Noel Arthur Secretary (Resigned) Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU /
21 December 1999
/
NORTH, Helen Deborah Secretary (Resigned) 1 Westleigh Way, Baildon, West Yorkshire, BD17 5DT /
20 September 2000
/
NOBLE PARTNERSHIP LIMITED Secretary (Resigned) 76 George Street, Edinburgh, EH2 3BU /
23 May 2003
/
AITCHISON, Paul Director (Resigned) 9 Ship Lane, Farnborough, Hampshire, GU14 8BX July 1953 /
11 November 1999
British /
Director
CAMPBELL, John Richmond Director (Resigned) 2 Sutton Avenue, Slough, Berkshire, SL3 7AW July 1944 /
19 October 1999
British /
Certified Accountant
CHRISTAKIS, Anastasios Director (Resigned) Barclays Bank Plc, 1 Churchill Place, London, E14 5HP February 1973 /
19 March 2009
Greek /
Uk
Banker
COOMBES, John Francis Director (Resigned) Marbles, High Street Newick, Lewes, East Sussex, BN8 4LG May 1948 /
21 March 2003
British /
Director
COWDELL, Jonathan Nigel Edward Director (Resigned) West Dean 37 Hooton Road, Willaston, Neston, Cheshire, CH64 1SF November 1966 /
26 September 2007
British /
England
Chartered Accountant
FALERO, Louis Javier Director (Resigned) Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ February 1977 /
23 July 2012
British /
England
Fund Manager
GEMMELL, June Elizabeth Director (Resigned) 11 Green Farm Lane, Barrow, Suffolk, IP29 5DN June 1951 /
6 October 2005
British /
Director Healthcare Sector
GREGSON, Anita Catherine Director (Resigned) 1 Churchill Place, London, E14 5HP September 1964 /
19 March 2009
British /
United Kingdom
Director
HANDFORD, Alistair John Director (Resigned) Rowleys, Freith, Henley On Thames, Oxfordshire, RG9 6PR October 1951 /
14 January 2002
British /
United Kingdom
Civil Engineer
HOILE, Richard David Director (Resigned) Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ December 1963 /
24 October 2012
British /
England
Project Executive
JESSOP, Alan Dixon Director (Resigned) 145a Brentwood Road, Herongate, Essex, CM13 3PB September 1955 /
1 June 2001
British /
United Kingdom
Regional Vice President
JESSOP, Alan Dixon Director (Resigned) 73 Cricketers Lane, Brentwood, Essex, CM13 3QB September 1955 /
21 December 1999
British /
Regional Vice President
LUNDBERG, Gunnar Allan Director (Resigned) Gamla Vagen 8, 18377 Taby, Sweden August 1944 /
19 October 1999
Swedish /
Investment Manager
MCDONAGH, John Director (Resigned) 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG December 1969 /
13 December 2006
British /
Director
ROBERTS, Miles William Director (Resigned) 2 Grafton Place, Standon, Hertfordshire, SG11 1LT February 1964 /
26 June 2000
British /
Accountant
RYAN, Michael Joseph Director (Resigned) Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE April 1966 /
13 December 2006
British /
England
Director
BIIF CORPORATE SERVICES LIMITED Director (Resigned) Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF /
5 March 2010
/
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
2 August 1999
/
SWIFT INCORPORATIONS LIMITED Nominee Director (Resigned) 26 Church Street, London, NW8 8EP /
2 August 1999
/

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4N 6AF
SIC Code 64999 - Financial intermediation not elsewhere classified

Improve Information

Please comment or provide details below to improve the information on HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC..

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000