HYDE PACIFIC CONSULTING LIMITED
LONDON MICHAEL BUNKER LIMITED

Hellopages » City of London » City of London » EC2M 4YT

Company number 05015686
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address TAX ADVISORY PARTNERSHIP, 14 LOWER GROUND FLOOR, 14 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to C/O Tax Advisory Partnership 14 Lower Ground Floor 14 Devonshire Square London EC2M 4YT on 5 May 2016. The most likely internet sites of HYDE PACIFIC CONSULTING LIMITED are www.hydepacificconsulting.co.uk, and www.hyde-pacific-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Pacific Consulting Limited is a Private Limited Company. The company registration number is 05015686. Hyde Pacific Consulting Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Hyde Pacific Consulting Limited is Tax Advisory Partnership 14 Lower Ground Floor 14 Devonshire Square London United Kingdom Ec2m 4yt. . BUNKER, Heather is a Secretary of the company. BUNKER, Heather is a Director of the company. BUNKER, Michael Stewart is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BUNKER, Heather
Appointed Date: 05 February 2004

Director
BUNKER, Heather
Appointed Date: 05 February 2004
72 years old

Director
BUNKER, Michael Stewart
Appointed Date: 05 February 2004
75 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 05 February 2004
Appointed Date: 14 January 2004

Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 05 February 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Michael Stewart Bunker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HYDE PACIFIC CONSULTING LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to C/O Tax Advisory Partnership 14 Lower Ground Floor 14 Devonshire Square London EC2M 4YT on 5 May 2016
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
21 Apr 2004
New director appointed
21 Apr 2004
New secretary appointed;new director appointed
21 Apr 2004
Registered office changed on 21/04/04 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
05 Feb 2004
Company name changed michael bunker LIMITED\certificate issued on 05/02/04
14 Jan 2004
Incorporation