HILTON CONSULTING LIMITED
LONDON TOTALZONE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5BE

Company number 05394620
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of HILTON CONSULTING LIMITED are www.hiltonconsulting.co.uk, and www.hilton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hilton Consulting Limited is a Private Limited Company. The company registration number is 05394620. Hilton Consulting Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Hilton Consulting Limited is 119 The Hub 300 Kensal Road London W10 5be. . WARREN, Benjamin Jack is a Director of the company. Secretary MILLER, Charlotte has been resigned. Secretary WARREN, Charlotte has been resigned. Secretary WARREN, Loraine has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
WARREN, Benjamin Jack
Appointed Date: 01 April 2005
49 years old

Resigned Directors

Secretary
MILLER, Charlotte
Resigned: 09 June 2011
Appointed Date: 09 June 2011
Secretary
WARREN, Charlotte
Resigned: 09 June 2011
Appointed Date: 09 June 2011
Secretary
WARREN, Loraine
Resigned: 01 January 2010
Appointed Date: 01 April 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 March 2005
Appointed Date: 16 March 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Hilton Holdings ( Uk ) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HILTON CONSULTING LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1,000
...
... and 41 more events
04 Apr 2005
New secretary appointed
04 Apr 2005
New director appointed
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
16 Mar 2005
Incorporation

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