ARMITAGE HAWKE LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 08314441
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Angus Henry Thompson as a director on 12 May 2016. The most likely internet sites of ARMITAGE HAWKE LIMITED are www.armitagehawke.co.uk, and www.armitage-hawke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armitage Hawke Limited is a Private Limited Company. The company registration number is 08314441. Armitage Hawke Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Armitage Hawke Limited is 4th Floor 50 Mark Lane London Ec3r 7qr. . HOLDEMAN, Linda Rose is a Secretary of the company. THOMPSON, Angus Henry is a Director of the company. THOMPSON, Paul is a Director of the company. Director LENZIE, Matt Aaron has been resigned. Director URQUHART, Graham Kenneth has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HOLDEMAN, Linda Rose
Appointed Date: 30 November 2012
Director
THOMPSON, Angus Henry
Appointed Date: 12 May 2016
51 years old
Director
THOMPSON, Paul
Appointed Date: 03 December 2012
79 years old

Resigned Directors

Director
LENZIE, Matt Aaron
Resigned: 03 May 2016
Appointed Date: 03 December 2012
45 years old
Director
URQUHART, Graham Kenneth
Resigned: 03 December 2012
Appointed Date: 30 November 2012
73 years old

Persons With Significant Control

Prosper Capital Management Limited
Notified on: 10 May 2016
Nature of control: Ownership of shares – 75% or more

ARMITAGE HAWKE LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 May 2016
Appointment of Angus Henry Thompson as a director on 12 May 2016
18 May 2016
Termination of appointment of Matt Aaron Lenzie as a director on 3 May 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 4 more events
09 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
04 Jan 2013
Appointment of Matthew Aaron Lenzie as a director
04 Jan 2013
Appointment of Mr Paul Thompson as a director
04 Jan 2013
Termination of appointment of Graham Urquhart as a director
30 Nov 2012
Incorporation

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