HUGHES FOWLER CARRUTHERS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2A 1DT

Company number 07160275
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address ACADEMY COURT, 94 CHANCERY LANE, LONDON, WC2A 1DT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 326,000 . The most likely internet sites of HUGHES FOWLER CARRUTHERS LIMITED are www.hughesfowlercarruthers.co.uk, and www.hughes-fowler-carruthers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.7 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.Hughes Fowler Carruthers Limited is a Private Limited Company. The company registration number is 07160275. Hughes Fowler Carruthers Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Hughes Fowler Carruthers Limited is Academy Court 94 Chancery Lane London Wc2a 1dt. . CARRUTHERS, Alexander Stevens is a Director of the company. FOWLER, Pauline Juliet is a Director of the company. HARPER, Mark Jonathan Patrick is a Director of the company. HUGHES, Frances Mary Theresa is a Director of the company. LABI, Renato Jacob is a Director of the company. PARK, Caroline Louise is a Director of the company. Director ISON, Ann Michelle has been resigned. Director VAITILINGAM, Jason Joseph Naomal has been resigned. The company operates in "Solicitors".


Current Directors

Director
CARRUTHERS, Alexander Stevens
Appointed Date: 17 February 2010
58 years old

Director
FOWLER, Pauline Juliet
Appointed Date: 17 February 2010
70 years old

Director
HARPER, Mark Jonathan Patrick
Appointed Date: 01 October 2014
63 years old

Director
HUGHES, Frances Mary Theresa
Appointed Date: 17 February 2010
71 years old

Director
LABI, Renato Jacob
Appointed Date: 17 February 2010
56 years old

Director
PARK, Caroline Louise
Appointed Date: 01 April 2015
46 years old

Resigned Directors

Director
ISON, Ann Michelle
Resigned: 30 September 2014
Appointed Date: 17 February 2010
69 years old

Director
VAITILINGAM, Jason Joseph Naomal
Resigned: 30 June 2014
Appointed Date: 17 February 2010
55 years old

Persons With Significant Control

Mark Jonathan Patrick Harper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUGHES FOWLER CARRUTHERS LIMITED Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 326,000

09 Feb 2016
Appointment of Ms Caroline Louise Park as a director on 1 April 2015
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
05 May 2010
Statement of capital following an allotment of shares on 6 April 2010
  • GBP 159,000.00

05 May 2010
123 06/04/10
05 May 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital

07 Apr 2010
Particulars of a mortgage or charge / charge no: 1
17 Feb 2010
Incorporation

HUGHES FOWLER CARRUTHERS LIMITED Charges

1 April 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…