HITCHIN ADMINISTRATION (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 05964261
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address C/O HAGGARDS CROWTHER, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of HITCHIN ADMINISTRATION (UK) LIMITED are www.hitchinadministrationuk.co.uk, and www.hitchin-administration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hitchin Administration Uk Limited is a Private Limited Company. The company registration number is 05964261. Hitchin Administration Uk Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Hitchin Administration Uk Limited is C O Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . SOTIRIOU, Evan is a Secretary of the company. SOTIRIOU, Evan is a Director of the company. Secretary BITTELMAN, Eric Adam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Donald has been resigned. Director NEILD, William Carter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SOTIRIOU, Evan
Appointed Date: 01 October 2011
Director
SOTIRIOU, Evan
Appointed Date: 17 March 2015
51 years old

Resigned Directors

Secretary
BITTELMAN, Eric Adam
Resigned: 01 October 2011
Appointed Date: 11 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Director
BENNETT, Donald
Resigned: 17 March 2015
Appointed Date: 27 March 2007
64 years old
Director
NEILD, William Carter
Resigned: 27 March 2007
Appointed Date: 11 October 2006
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Samuel David Isaly
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HITCHIN ADMINISTRATION (UK) LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
27 May 2015
Total exemption small company accounts made up to 31 October 2014
15 Apr 2015
Appointment of Evan Sotiriou as a director on 17 March 2015
...
... and 31 more events
08 Nov 2006
New secretary appointed
08 Nov 2006
New director appointed
31 Oct 2006
Secretary resigned
31 Oct 2006
Director resigned
11 Oct 2006
Incorporation

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