HUERTO INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6DH

Company number 03438194
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 117 A MUNSTER ROAD, LONDON, SW6 6DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of HUERTO INVESTMENTS LIMITED are www.huertoinvestments.co.uk, and www.huerto-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Huerto Investments Limited is a Private Limited Company. The company registration number is 03438194. Huerto Investments Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Huerto Investments Limited is 117 A Munster Road London Sw6 6dh. . B&A SECRETARIAL LTD is a Secretary of the company. KRIEF, Catherine Esther is a Director of the company. Secretary B&A SECSERV LIMITED has been resigned. Secretary MORTELL, Edda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WSC SECRETARIAL SERVICES LIMITED has been resigned. Director GEURTS, Jacques has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
B&A SECRETARIAL LTD
Appointed Date: 01 June 2005
Director
KRIEF, Catherine Esther
Appointed Date: 14 July 1999
65 years old

Resigned Directors

Secretary
B&A SECSERV LIMITED
Resigned: 01 June 2005
Appointed Date: 14 July 1999
Secretary
MORTELL, Edda
Resigned: 14 July 1999
Appointed Date: 07 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Secretary
WSC SECRETARIAL SERVICES LIMITED
Resigned: 07 May 1999
Appointed Date: 23 September 1997
Director
GEURTS, Jacques
Resigned: 15 July 1999
Appointed Date: 23 September 1997
85 years old

Persons With Significant Control

Mr Paul Thomas Soual
Notified on: 24 August 2016
30 years old
Nature of control: Ownership of shares – 75% or more

HUERTO INVESTMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
...
... and 49 more events
01 Feb 1999
Accounts for a dormant company made up to 30 September 1998
01 Feb 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1998
Return made up to 23/09/98; full list of members
26 Sep 1997
Secretary resigned
23 Sep 1997
Incorporation

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