17 HUNTINGDON STREET (FREEHOLD) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 07999275
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 17 HUNTINGDON STREET (FREEHOLD) LIMITED are www.17huntingdonstreetfreehold.co.uk, and www.17-huntingdon-street-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Huntingdon Street Freehold Limited is a Private Limited Company. The company registration number is 07999275. 17 Huntingdon Street Freehold Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of 17 Huntingdon Street Freehold Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . WILKINSON, Andrew is a Secretary of the company. GILSTON, Hannah is a Director of the company. MCKANE, Christopher Hugh is a Director of the company. WILKINSON, Andrew is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director STICHBURY, Jose Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILKINSON, Andrew
Appointed Date: 21 March 2012
Director
GILSTON, Hannah
Appointed Date: 21 March 2012
53 years old
Director
MCKANE, Christopher Hugh
Appointed Date: 21 November 2013
79 years old
Director
WILKINSON, Andrew
Appointed Date: 21 March 2012
53 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 21 March 2012
Appointed Date: 21 March 2012
62 years old
Director
STICHBURY, Jose Louise
Resigned: 26 February 2013
Appointed Date: 21 March 2012
48 years old

Persons With Significant Control

Christopher Mckane
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anna Mckane
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Wilkinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Wilkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hannah Russell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

17 HUNTINGDON STREET (FREEHOLD) LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
29 May 2012
Appointment of Mrs Hannah Elston as a director
29 May 2012
Appointment of Mr Andrew Wilkinson as a director
29 May 2012
Appointment of Mr Andrew Wilkinson as a secretary
12 May 2012
Termination of appointment of Andrew Davis as a director
21 Mar 2012
Incorporation

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