LIZ HARTSTONE EXECUTIVE SEARCH LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3HN

Company number 08644445
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Second filing of Confirmation Statement dated 09/08/2016; 09/08/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 31/10/2016. . The most likely internet sites of LIZ HARTSTONE EXECUTIVE SEARCH LIMITED are www.lizhartstoneexecutivesearch.co.uk, and www.liz-hartstone-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liz Hartstone Executive Search Limited is a Private Limited Company. The company registration number is 08644445. Liz Hartstone Executive Search Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Liz Hartstone Executive Search Limited is 272 Regents Park Road London N3 3hn. The company`s financial liabilities are £26.62k. It is £9.59k against last year. The cash in hand is £41.52k. It is £30.21k against last year. And the total assets are £70.27k, which is £22.75k against last year. BERKELEY, Elizabeth Mary is a Director of the company. Director ROCHETTE, Guillaume has been resigned. The company operates in "Other activities of employment placement agencies".


liz hartstone executive search Key Finiance

LIABILITIES £26.62k
+56%
CASH £41.52k
+267%
TOTAL ASSETS £70.27k
+47%
All Financial Figures

Current Directors

Director
BERKELEY, Elizabeth Mary
Appointed Date: 09 August 2013
62 years old

Resigned Directors

Director
ROCHETTE, Guillaume
Resigned: 10 August 2013
Appointed Date: 09 August 2013
61 years old

Persons With Significant Control

Mr Guillaume Rochette
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Mary Berkeley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIZ HARTSTONE EXECUTIVE SEARCH LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Second filing of Confirmation Statement dated 09/08/2016
16 Sep 2016
09/08/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 31/10/2016.
10 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
05 Sep 2014
Director's details changed for Liz Hartstone on 9 August 2013
15 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014
Current accounting period extended from 31 August 2014 to 31 January 2015
20 Nov 2013
Termination of appointment of Guillaume Rochette as a director
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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