RAWLINSON AND HUNTER LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ
Company number 02202174
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Frances Jane Jennings as a director on 31 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of RAWLINSON AND HUNTER LIMITED are www.rawlinsonandhunter.co.uk, and www.rawlinson-and-hunter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rawlinson and Hunter Limited is a Private Limited Company. The company registration number is 02202174. Rawlinson and Hunter Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Rawlinson and Hunter Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. The cash in hand is £0k. It is £0k against last year. . PROSPECT SECRETARIES LTD is a Secretary of the company. BARKER, David Geoffrey is a Director of the company. BLISS, Christopher Jan Andrew is a Director of the company. HARRIS, Mark is a Director of the company. NAGRA, Kulwarn Singh is a Director of the company. Secretary GILES, Colin Andrew has been resigned. Secretary KELLY, James Cameron has been resigned. Director BISHOP, John Robert Anthony has been resigned. Director DRENNAN, Robert has been resigned. Director GRAINGER, David has been resigned. Director GREENE, Christopher Randall has been resigned. Director HETHERINGTON, Peter Andrew has been resigned. Director JENNINGS, Frances Jane has been resigned. Director KELLY, James Cameron has been resigned. Director KELLY, James Cameron has been resigned. Director MASINI, Charles Alfred has been resigned. Director PRETTEJOHN, Philip Muir has been resigned. Director STOCKWELL, Ralph Alan Owen has been resigned. Director WATTS, Trevor has been resigned. The company operates in "Other business support service activities n.e.c.".


rawlinson and hunter Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PROSPECT SECRETARIES LTD
Appointed Date: 25 January 2005
Director
BARKER, David Geoffrey
Appointed Date: 25 January 2005
65 years old
Director
BLISS, Christopher Jan Andrew
Appointed Date: 23 April 1997
68 years old
Director
HARRIS, Mark
Appointed Date: 08 November 2012
66 years old
Director
NAGRA, Kulwarn Singh
Appointed Date: 13 April 2004
64 years old

Resigned Directors

Secretary
GILES, Colin Andrew
Resigned: 25 January 2005
Secretary
KELLY, James Cameron
Resigned: 25 January 2005
Director
BISHOP, John Robert Anthony
Resigned: 31 March 1994
90 years old
Director
DRENNAN, Robert
Resigned: 14 March 2011
Appointed Date: 21 September 2000
72 years old
Director
GRAINGER, David
Resigned: 31 March 2004
Appointed Date: 27 March 1997
77 years old
Director
GREENE, Christopher Randall
Resigned: 31 March 2004
Appointed Date: 21 September 2000
77 years old
Director
HETHERINGTON, Peter Andrew
Resigned: 12 October 1994
95 years old
Director
JENNINGS, Frances Jane
Resigned: 31 March 2017
Appointed Date: 25 January 2005
67 years old
Director
KELLY, James Cameron
Resigned: 31 March 2010
Appointed Date: 21 September 2000
68 years old
Director
KELLY, James Cameron
Resigned: 26 October 1993
68 years old
Director
MASINI, Charles Alfred
Resigned: 27 March 1997
91 years old
Director
PRETTEJOHN, Philip Muir
Resigned: 29 February 2016
75 years old
Director
STOCKWELL, Ralph Alan Owen
Resigned: 19 July 2001
83 years old
Director
WATTS, Trevor
Resigned: 21 September 2000
76 years old

Persons With Significant Control

Prospect Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAWLINSON AND HUNTER LIMITED Events

12 Apr 2017
Termination of appointment of Frances Jane Jennings as a director on 31 March 2017
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
11 Mar 2016
Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016
16 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 119 more events
29 Mar 1989
Return made up to 31/12/88; full list of members
13 Jun 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1988
Secretary resigned;new secretary appointed
03 Dec 1987
Incorporation

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