HYCROFT (UK) LIMITED
LONDON NORTH SEA PARTNERS (UK) LIMITED NORTH SEA PARTNERS LIMITED

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Company number 06895552
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Appointment of Mr Christopher Robert Cooke as a director on 4 January 2016. The most likely internet sites of HYCROFT (UK) LIMITED are www.hycroftuk.co.uk, and www.hycroft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hycroft Uk Limited is a Private Limited Company. The company registration number is 06895552. Hycroft Uk Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Hycroft Uk Limited is 1 Charterhouse Mews London London Ec1m 6bb. . CALDER, Jonathan is a Director of the company. COOKE, Christopher Robert is a Director of the company. MILLER, David is a Director of the company. MYERS, Scott is a Director of the company. OAKES JNR, Herbert Lee is a Director of the company. Director BOSTON, Loren has been resigned. Director BRENNAN, Michael has been resigned. Director BURNS, Hannah Slaymaker Sechrist has been resigned. Director PARAS, Stephen Basil has been resigned. Director STEWART, Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALDER, Jonathan
Appointed Date: 05 May 2009
66 years old
Director
COOKE, Christopher Robert
Appointed Date: 04 January 2016
67 years old
Director
MILLER, David
Appointed Date: 09 April 2012
69 years old
Director
MYERS, Scott
Appointed Date: 28 August 2014
61 years old
Director
OAKES JNR, Herbert Lee
Appointed Date: 05 May 2009
79 years old

Resigned Directors

Director
BOSTON, Loren
Resigned: 24 September 2015
Appointed Date: 26 August 2014
68 years old
Director
BRENNAN, Michael
Resigned: 30 April 2013
Appointed Date: 05 May 2009
59 years old
Director
BURNS, Hannah Slaymaker Sechrist
Resigned: 28 August 2014
Appointed Date: 07 November 2009
67 years old
Director
PARAS, Stephen Basil
Resigned: 26 August 2014
Appointed Date: 09 April 2012
68 years old
Director
STEWART, Malcolm
Resigned: 21 November 2011
Appointed Date: 11 May 2009
71 years old

HYCROFT (UK) LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
07 Jan 2016
Appointment of Mr Christopher Robert Cooke as a director on 4 January 2016
08 Oct 2015
Termination of appointment of Loren Boston as a director on 24 September 2015
29 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 53 more events
18 Nov 2009
Appointment of Hannah Slaymaker Sechrist Burns as a director
10 Nov 2009
Company name changed north sea partners LIMITED\certificate issued on 10/11/09
  • CONNOT ‐
10 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
11 May 2009
Director appointed mr. Malcolm stewart
05 May 2009
Incorporation

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