HARTSONG LIMITED

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Company number 02426973
Status Active
Incorporation Date 27 September 1989
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HARTSONG LIMITED are www.hartsong.co.uk, and www.hartsong.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Hartsong Limited is a Private Limited Company. The company registration number is 02426973. Hartsong Limited has been working since 27 September 1989. The present status of the company is Active. The registered address of Hartsong Limited is 37 Warren Street London W1t 6ad. . GOLD, Mark Adrian is a Secretary of the company. GOLD, Mark Adrian is a Director of the company. ROSS, Jane Elizabeth is a Director of the company. Director ANDERSON, David Grant has been resigned. Director ATTEY, Simon Richard has been resigned. Director BOOTH, Anthony Maxwell has been resigned. Director MCMICHAEL, Noel Anderson has been resigned. Director SCHOCK, Genee Karin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOLD, Mark Adrian
Director
GOLD, Mark Adrian

69 years old
Director
ROSS, Jane Elizabeth

63 years old

Resigned Directors

Director
ANDERSON, David Grant
Resigned: 13 August 1993
72 years old
Director
ATTEY, Simon Richard
Resigned: 28 September 2004
Appointed Date: 15 October 1999
54 years old
Director
BOOTH, Anthony Maxwell
Resigned: 03 October 1997
Appointed Date: 13 August 1993
60 years old
Director
MCMICHAEL, Noel Anderson
Resigned: 10 May 2002
71 years old
Director
SCHOCK, Genee Karin
Resigned: 15 October 1999
Appointed Date: 03 October 1997
65 years old

Persons With Significant Control

Mr Mark Adrian Gold
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTSONG LIMITED Events

14 Oct 2016
Confirmation statement made on 27 September 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
03 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4
...
... and 59 more events
04 Jul 1990
Registered office changed on 04/07/90 from: silvene house 1 chilworth mews london W2 3RG
24 May 1990
Ad 27/11/89--------- £ si 2@1=2 £ ic 2/4
07 Dec 1989
Registered office changed on 07/12/89 from: 88-90 north hill london N6 4RL
07 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1989
Incorporation

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