ALISTAIR HUGO LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 7QE

Company number 05037333
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address UNIT 20 ACTON PARK ESTATE, THE VALE, ACTON, LONDON, W3 7QE
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 050373330003, created on 31 October 2016. The most likely internet sites of ALISTAIR HUGO LIMITED are www.alistairhugo.co.uk, and www.alistair-hugo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alistair Hugo Limited is a Private Limited Company. The company registration number is 05037333. Alistair Hugo Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Alistair Hugo Limited is Unit 20 Acton Park Estate The Vale Acton London W3 7qe. . SHAW, Alistair is a Secretary of the company. MAUTHNER, Hugo Robert is a Director of the company. SHAW, Alistair James is a Director of the company. The company operates in "Event catering activities".


Current Directors

Secretary
SHAW, Alistair
Appointed Date: 06 February 2004
Director
MAUTHNER, Hugo Robert
Appointed Date: 06 February 2004
52 years old
Director
SHAW, Alistair James
Appointed Date: 06 February 2004
52 years old

Persons With Significant Control

Mr Alistair James Shaw
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugo Robert Mauthner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALISTAIR HUGO LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Registration of charge 050373330003, created on 31 October 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
24 Nov 2004
Accounting reference date extended from 28/02/05 to 31/03/05
24 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004
Incorporation

ALISTAIR HUGO LIMITED Charges

31 October 2016
Charge code 0503 7333 0003
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
22 July 2010
Rent deposit deed
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Brixton (Acton Industrial Park) 1 Limited
Description: Its interest in the amount from time to time standing to…
3 November 2008
Rent deposit deed
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Brixton (Acton Industrial Park) 1 Limited
Description: The amount from time to time standing to the credit of an…

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