HASCOMBE & VALIANT STUD LIMITED
LONDON HASCOMBE STUD LIMITED

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Company number 09801885
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address 1 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1N 6SA
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mrs Emily Victoria Oppenheimer Turner as a director on 5 October 2016; Appointment of Mrs Arabella Elizabeth Morris as a director on 5 October 2016; Appointment of Mrs Sophie Clare Lussier as a director on 5 October 2016. The most likely internet sites of HASCOMBE & VALIANT STUD LIMITED are www.hascombevaliantstud.co.uk, and www.hascombe-valiant-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hascombe Valiant Stud Limited is a Private Limited Company. The company registration number is 09801885. Hascombe Valiant Stud Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Hascombe Valiant Stud Limited is 1 Charterhouse Street London England Ec1n 6sa. . MCGLONE, Fiona is a Secretary of the company. DEWES, Richard Michael is a Director of the company. LUSSIER, Sophie Clare is a Director of the company. MORRIS, Arabella Elizabeth is a Director of the company. OPPENHEIMER, Anthony Ernest is a Director of the company. OPPENHEIMER, Antoinette Maria is a Director of the company. OPPENHEIMER TURNER, Emily Victoria is a Director of the company. Secretary DEWES, Richard Michael has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
MCGLONE, Fiona
Appointed Date: 25 August 2016
Director
DEWES, Richard Michael
Appointed Date: 30 September 2015
50 years old
Director
LUSSIER, Sophie Clare
Appointed Date: 05 October 2016
60 years old
Director
MORRIS, Arabella Elizabeth
Appointed Date: 05 October 2016
53 years old
Director
OPPENHEIMER, Anthony Ernest
Appointed Date: 30 September 2015
88 years old
Director
OPPENHEIMER, Antoinette Maria
Appointed Date: 05 October 2016
78 years old
Director
OPPENHEIMER TURNER, Emily Victoria
Appointed Date: 05 October 2016
57 years old

Resigned Directors

Secretary
DEWES, Richard Michael
Resigned: 12 July 2016
Appointed Date: 30 September 2015

Persons With Significant Control

Mr Anthony Ernest Oppenheimer
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

HASCOMBE & VALIANT STUD LIMITED Events

02 Nov 2016
Appointment of Mrs Emily Victoria Oppenheimer Turner as a director on 5 October 2016
02 Nov 2016
Appointment of Mrs Arabella Elizabeth Morris as a director on 5 October 2016
02 Nov 2016
Appointment of Mrs Sophie Clare Lussier as a director on 5 October 2016
02 Nov 2016
Appointment of Mrs Antoinette Maria Oppenheimer as a director on 5 October 2016
02 Nov 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 3 more events
24 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-19
24 Aug 2016
Change of name notice
03 Aug 2016
Termination of appointment of Richard Michael Dewes as a secretary on 12 July 2016
21 Jun 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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