| Company Name | Hopkins Development London Limited |
|---|---|
| Company Status | Active |
| Company Number | 10211608 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2016(7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Peter Hirschmann |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 June 2016(same day as company formation) |
| Role | Management |
| Country of Residence | Hong Kong |
| Correspondence Address | C/O Kingfisher Mobile Limited Suite 2401-2, 24th F Centre, 135 Bonham Strand East Sheung Wan Hong Kong China |
| Director Name | Jonathan Scott Mandel |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American,British |
| Status | Current |
| Appointed | 14 November 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Finance |
| Country of Residence | Hong Kong |
| Correspondence Address | C/O Tiro Capital Limited Suite 1901-2, St. George' 2 Ice House Street Central Hong Kong |
| Director Name | Patrick Aronson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 November 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Business Executive |
| Country of Residence | Singapore |
| Correspondence Address | C/O Kingfisher Mobile Limited, Suite 2401-2, 24th 135 Bonham Strand East Sheung Wan Hong Kong China |
| Director Name | Dennis James Strand |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 November 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Cfo Of Kingfisher |
| Country of Residence | United States |
| Correspondence Address | C/O Kingfisher Mobile Limited, Suite 2401-2, 24th 135 Bonham Strand East Sheung Wan Hong Kong China |
| Director Name | Georgiann Rae Reigle |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 March 2019(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Co-Ceo, Kingfisher Mobile Limited |
| Country of Residence | Singapore |
| Correspondence Address | 1/F Hing Lung Commercial Building Bonham Strand Sheung Wan Hong Kong |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 June 2016(same day as company formation) |
| Correspondence Address | 5th Floor One New Change London EC4M 9AF |
| Director Name | Michael Edward Moriarty |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 November 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 June 2018) |
| Role | Svp, Finance & Operations, Hasbro |
| Country of Residence | Hong Kong |
| Correspondence Address | Flat 1 E Pine Court 5 Old Peak Road Mid-Levels Hong Kong |
Location
| Registered Address | 5th Floor One New Change London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Charges
| 17 September 2021 | Delivered on: 29 September 2021 Persons entitled: Ja Mitsui Leasing, LTD. Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 11 December 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
|---|---|
| 16 June 2017 | Confirmation statement made on 1 June 2017 with updates (7 pages) |
| 4 April 2017 | Statement of capital following an allotment of shares on 21 March 2017
|
| 27 March 2017 | Resolutions
|
| 24 January 2017 | Appointment of Dennis Strand as a director on 14 November 2016 (2 pages) |
| 24 January 2017 | Appointment of Patrick Aronson as a director on 14 November 2016 (2 pages) |
| 9 January 2017 | Statement of capital following an allotment of shares on 16 December 2016
|
| 16 November 2016 | Appointment of Michael Edward Moriarty as a director on 14 November 2016 (2 pages) |
| 16 November 2016 | Appointment of Jonathan Scott Mandel as a director on 14 November 2016 (2 pages) |
| 13 October 2016 | Statement of capital following an allotment of shares on 15 September 2016
|
| 9 October 2016 | Statement of capital following an allotment of shares on 15 September 2016
|
| 9 October 2016 | Statement of capital following an allotment of shares on 15 September 2016
|
| 3 October 2016 | Resolutions
|
| 2 June 2016 | Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 2 June 2016 | Incorporation Statement of capital on 2016-06-02
|