ALISTAIR HACKING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03135908
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALISTAIR HACKING LIMITED are www.alistairhacking.co.uk, and www.alistair-hacking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alistair Hacking Limited is a Private Limited Company. The company registration number is 03135908. Alistair Hacking Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Alistair Hacking Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HACKING, Marylyn Louise Treharne is a Secretary of the company. HACKING, Alistair John is a Director of the company. HACKING, Marylyn Louise Treharne is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HACKING, Marylyn Louise Treharne
Appointed Date: 22 January 1996
Director
HACKING, Alistair John
Appointed Date: 10 December 1995
81 years old
Director
HACKING, Marylyn Louise Treharne
Appointed Date: 22 January 1996
78 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 11 December 1995
Appointed Date: 08 December 1995
Nominee Director
LUFMER LIMITED
Resigned: 11 December 1995
Appointed Date: 08 December 1995

Persons With Significant Control

Alistair John Hacking
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ALISTAIR HACKING LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 8 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 400,000
05 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 400,000
...
... and 45 more events
06 Feb 1996
Registered office changed on 06/02/96 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
02 Jan 1996
Director resigned
02 Jan 1996
Secretary resigned
02 Jan 1996
Registered office changed on 02/01/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
08 Dec 1995
Incorporation

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