HUNTER UK RETAIL NOMINEE LIMITED
LONDON HUNTER RETAIL NOMINEE LIMITED

Hellopages » City of London » City of London » EC4V 4BE
Company number 09770268
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Michelle Fairfax as a director on 24 May 2016; Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 14 April 2016. The most likely internet sites of HUNTER UK RETAIL NOMINEE LIMITED are www.hunterukretailnominee.co.uk, and www.hunter-uk-retail-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.Hunter Uk Retail Nominee Limited is a Private Limited Company. The company registration number is 09770268. Hunter Uk Retail Nominee Limited has been working since 09 September 2015. The present status of the company is Active. The registered address of Hunter Uk Retail Nominee Limited is 71 Queen Victoria Street London England Ec4v 4be. . HUMBLE, Henry William is a Director of the company. HUNTER, Mark Summers is a Director of the company. Director FAIRFAX, Michelle has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HUMBLE, Henry William
Appointed Date: 09 September 2015
54 years old
Director
HUNTER, Mark Summers
Appointed Date: 09 September 2015
74 years old

Resigned Directors

Director
FAIRFAX, Michelle
Resigned: 24 May 2016
Appointed Date: 09 September 2015
54 years old

Persons With Significant Control

Saffery Champness Fund Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTER UK RETAIL NOMINEE LIMITED Events

21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Jun 2016
Termination of appointment of Michelle Fairfax as a director on 24 May 2016
14 Apr 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 14 April 2016
10 Dec 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
10 Sep 2015
Company name changed hunter retail nominee LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-09
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 1

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