HUNTER & PARTNERS GROUP LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0EA

Company number 02288274
Status Active
Incorporation Date 19 August 1988
Company Type Private Limited Company
Address SPACE ONE, BEADON ROAD, LONDON, W6 0EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 569.22 . The most likely internet sites of HUNTER & PARTNERS GROUP LIMITED are www.hunterpartnersgroup.co.uk, and www.hunter-partners-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunter Partners Group Limited is a Private Limited Company. The company registration number is 02288274. Hunter Partners Group Limited has been working since 19 August 1988. The present status of the company is Active. The registered address of Hunter Partners Group Limited is Space One Beadon Road London W6 0ea. . HURLSTONE, Ian Archer is a Secretary of the company. HURLSTONE, Ian Archer is a Director of the company. KEELAGHAN, Edward Kevin is a Director of the company. Secretary DILLANE, Jane Elizabeth has been resigned. Secretary DOUGLAS, Malcolm Roy has been resigned. Secretary JACKSON, Simon James has been resigned. Director DOUGLAS, Malcolm Roy has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director EVANS, Howard Spencer has been resigned. Director GAUNT, David Peter Cook has been resigned. Director HEADLAM, Robert David has been resigned. Director JACKSON, Simon James has been resigned. Director LANGDON, Michael Robert Finch has been resigned. Director STEBBING, Richard John has been resigned. Director WOOLLEN, Andrew George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HURLSTONE, Ian Archer
Appointed Date: 15 May 1998
Director
HURLSTONE, Ian Archer

74 years old
Director
KEELAGHAN, Edward Kevin

78 years old

Resigned Directors

Secretary
DILLANE, Jane Elizabeth
Resigned: 15 May 1998
Appointed Date: 01 January 1997
Secretary
DOUGLAS, Malcolm Roy
Resigned: 17 April 1992
Secretary
JACKSON, Simon James
Resigned: 01 January 1997
Appointed Date: 13 May 1992
Director
DOUGLAS, Malcolm Roy
Resigned: 17 April 1992
76 years old
Director
DOWLING, Christopher Bruce
Resigned: 28 January 1999
72 years old
Director
EVANS, Howard Spencer
Resigned: 12 August 2003
73 years old
Director
GAUNT, David Peter Cook
Resigned: 31 May 1996
79 years old
Director
HEADLAM, Robert David
Resigned: 31 December 1991
81 years old
Director
JACKSON, Simon James
Resigned: 12 November 1998
Appointed Date: 01 December 1991
66 years old
Director
LANGDON, Michael Robert Finch
Resigned: 28 January 1999
77 years old
Director
STEBBING, Richard John
Resigned: 30 May 2013
Appointed Date: 10 July 1992
73 years old
Director
WOOLLEN, Andrew George
Resigned: 31 January 1997
Appointed Date: 01 August 1995
63 years old

Persons With Significant Control

Mr Ian Archer Hurlstone
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Kevin Keelaghan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUNTER & PARTNERS GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Jun 2016
Group of companies' accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 569.22
16 Jul 2015
Group of companies' accounts made up to 31 December 2014
24 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 569.22
...
... and 145 more events
12 Sep 1988
Registered office changed on 12/09/88 from: 2 baches street london N1 6UB
12 Sep 1988
Memorandum and Articles of Association
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1988
Certificate of incorporation
19 Aug 1988
Incorporation

HUNTER & PARTNERS GROUP LIMITED Charges

31 October 2006
Mortgage debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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