HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
LONDON CHARCO 93 LIMITED

Hellopages » City of London » City of London » EC2V 7BB
Company number 09651253
Status Active
Incorporation Date 22 June 2015
Company Type Private Limited Company
Address 60 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Jeffrey Mark Pulsford as a director on 20 January 2017; Termination of appointment of Christopher Jonathan Alderson Down as a director on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEARTHSTONE INVESTMENT MANAGEMENT LIMITED are www.hearthstoneinvestmentmanagement.co.uk, and www.hearthstone-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hearthstone Investment Management Limited is a Private Limited Company. The company registration number is 09651253. Hearthstone Investment Management Limited has been working since 22 June 2015. The present status of the company is Active. The registered address of Hearthstone Investment Management Limited is 60 Gresham Street London England Ec2v 7bb. . OTTEN, Richard Anthony is a Director of the company. ROCCO DI TORREPADULA, Cristoforo is a Director of the company. SMITH, Andrew Richard Ingram is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director DOWN, Christopher Jonathan Alderson has been resigned. Director NORTON, Richard William Fisher has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. The company operates in "Fund management activities".


Current Directors

Director
OTTEN, Richard Anthony
Appointed Date: 12 December 2015
72 years old
Director
ROCCO DI TORREPADULA, Cristoforo
Appointed Date: 12 December 2015
74 years old
Director
SMITH, Andrew Richard Ingram
Appointed Date: 12 December 2015
62 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 12 December 2015
Appointed Date: 22 June 2015
Director
DOWN, Christopher Jonathan Alderson
Resigned: 01 December 2016
Appointed Date: 14 January 2016
49 years old
Director
NORTON, Richard William Fisher
Resigned: 12 December 2015
Appointed Date: 22 June 2015
66 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 20 January 2017
Appointed Date: 14 January 2016
66 years old

HEARTHSTONE INVESTMENT MANAGEMENT LIMITED Events

24 Feb 2017
Termination of appointment of Jeffrey Mark Pulsford as a director on 20 January 2017
24 Feb 2017
Termination of appointment of Christopher Jonathan Alderson Down as a director on 1 December 2016
11 Nov 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 9,000
18 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 7 more events
12 Jan 2016
Appointment of Mr Richard Anthony Otten as a director on 12 December 2015
12 Jan 2016
Appointment of Mr Andrew Richard Ingram Smith as a director on 12 December 2015
12 Jan 2016
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 60 Gresham Street London EC2V 7BB on 12 January 2016
11 Dec 2015
Company name changed charco 93 LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11
22 Jun 2015
Incorporation
Statement of capital on 2015-06-22
  • GBP 2

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