HAMBLIN SULLIVAN ASSOCIATES LTD
LONDON

Hellopages » Greater London » Camden » N1C 4AX

Company number 08929011
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address EASTSIDE, KINGS CROSS, LONDON, ENGLAND, N1C 4AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of HAMBLIN SULLIVAN ASSOCIATES LTD are www.hamblinsullivanassociates.co.uk, and www.hamblin-sullivan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hamblin Sullivan Associates Ltd is a Private Limited Company. The company registration number is 08929011. Hamblin Sullivan Associates Ltd has been working since 07 March 2014. The present status of the company is Active. The registered address of Hamblin Sullivan Associates Ltd is Eastside Kings Cross London England N1c 4ax. . HAMBLIN, Graham Paul is a Director of the company. SULLIVAN, Brian Terry is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAMBLIN, Graham Paul
Appointed Date: 07 March 2014
50 years old
Director
SULLIVAN, Brian Terry
Appointed Date: 07 March 2014
51 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 March 2014
Appointed Date: 07 March 2014
Director
PURDON, Jonathan Gardner
Resigned: 07 March 2014
Appointed Date: 07 March 2014
59 years old

Persons With Significant Control

Mr Graham Hamblin
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Sullivan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMBLIN SULLIVAN ASSOCIATES LTD Events

13 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Registered office address changed from 9 Heneage Street London E1 5LJ England to Eastside Kings Cross London N1C 4AX on 15 February 2016
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
13 Mar 2014
Appointment of Graham Paul Hamblin as a director
13 Mar 2014
Appointment of Brian Terry Sullivan as a director
13 Mar 2014
Termination of appointment of Jonathan Purdon as a director
13 Mar 2014
Termination of appointment of Chalfen Secretaries Limited as a secretary
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 1

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