HEARTHSTONE INVESTMENTS (GP) LIMITED
LONDON MILL GROUP RESIDENTIAL (GP) LIMITED

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Company number 09278256
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 60 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Company name changed mill group residential (gp) LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13 . The most likely internet sites of HEARTHSTONE INVESTMENTS (GP) LIMITED are www.hearthstoneinvestmentsgp.co.uk, and www.hearthstone-investments-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Investments Gp Limited is a Private Limited Company. The company registration number is 09278256. Hearthstone Investments Gp Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Hearthstone Investments Gp Limited is 60 Gresham Street London England Ec2v 7bb. . OTTEN, Richard Anthony is a Director of the company. SMITH, Andrew Richard Ingram is a Director of the company. Director PHILLIPS, Simon Neil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
OTTEN, Richard Anthony
Appointed Date: 01 September 2015
72 years old
Director
SMITH, Andrew Richard Ingram
Appointed Date: 23 October 2014
62 years old

Resigned Directors

Director
PHILLIPS, Simon Neil
Resigned: 14 January 2016
Appointed Date: 01 September 2015
63 years old

Persons With Significant Control

Hearthstone Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEARTHSTONE INVESTMENTS (GP) LIMITED Events

15 Dec 2016
Confirmation statement made on 23 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 October 2015
20 Jan 2016
Company name changed mill group residential (gp) LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
19 Jan 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
19 Jan 2016
Registered office address changed from 8th Floor Alhambra House 27-31 Charing Cross Rd London WC2H 0AU to 60 Gresham Street London EC2V 7BB on 19 January 2016
...
... and 0 more events
19 Jan 2016
Termination of appointment of Simon Neil Phillips as a director on 14 January 2016
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
15 Sep 2015
Appointment of Mr Richard Anthony Otten as a director on 1 September 2015
15 Sep 2015
Appointment of Mr Simon Neil Phillips as a director on 1 September 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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