Company number 04288220
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 37-37 JOHN STREET, HULT HOUSE, LONDON, WC1N 2AT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 70229 - Management consultancy activities other than financial management, 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1
. The most likely internet sites of HULT MANAGEMENT SERVICES LIMITED are www.hultmanagementservices.co.uk, and www.hult-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hult Management Services Limited is a Private Limited Company.
The company registration number is 04288220. Hult Management Services Limited has been working since 17 September 2001.
The present status of the company is Active. The registered address of Hult Management Services Limited is 37 37 John Street Hult House London Wc1n 2at. The company`s financial liabilities are £295.31k. It is £0k against last year. . LJUNGDAHL, Anders is a Secretary of the company. HODGES, Stephen is a Director of the company. LJUNGDAHL, Anders is a Director of the company. Secretary DOULEVA, Magdalena has been resigned. Secretary LILLICRAPP, Robert has been resigned. Secretary LILLICRAPP, Robert has been resigned. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director APPELKVIST, Jens has been resigned. Director DANIELS, Hannah Elizabeth Rose has been resigned. Director HILDITCH, Raymond Stuart has been resigned. Director LILLICRAPP, Robert has been resigned. Director MALEK, Judith Teresa has been resigned. Director SKELTON, Matthew Elyot has been resigned. Director STEPAN, Kimberly Anne has been resigned. Director WESTON, Anna has been resigned. Director LAFONE NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".
hult management services Key Finiance
LIABILITIES
£295.31k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MACRAE SECRETARIES LIMITED
Resigned: 15 April 2005
Appointed Date: 17 September 2001
Director
APPELKVIST, Jens
Resigned: 29 November 2011
Appointed Date: 02 July 2009
61 years old
Director
WESTON, Anna
Resigned: 01 September 2008
Appointed Date: 20 March 2006
49 years old
Director
LAFONE NOMINEES LIMITED
Resigned: 15 April 2005
Appointed Date: 17 September 2001
HULT MANAGEMENT SERVICES LIMITED Events
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
16 May 2015
Full accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 66 more events
15 Jun 2004
Accounts for a dormant company made up to 30 September 2003
19 Jan 2004
Return made up to 17/09/03; full list of members
-
363(287) ‐
Registered office changed on 19/01/04
25 Mar 2003
Compulsory strike-off action has been discontinued
18 Mar 2003
First Gazette notice for compulsory strike-off
17 Sep 2001
Incorporation
29 May 2007
Debenture
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2007
Mortgage
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a caretakers flat on the first floor of…
29 May 2007
An omnibus guarantee and set-off agreement
Delivered: 18 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
2 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied
on 18 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The premises on the first floor of the l/h land and…
2 October 2006
Legal charge
Delivered: 10 October 2006
Status: Satisfied
on 18 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings at and k/a courtauld house 1-3 byng…