HUTTON PROPERTY MANAGEMENT SERVICES LIMITED
LONDON LONDON INTERNATIONAL CORP LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 04818650
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017; Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HUTTON PROPERTY MANAGEMENT SERVICES LIMITED are www.huttonpropertymanagementservices.co.uk, and www.hutton-property-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Hutton Property Management Services Limited is a Private Limited Company. The company registration number is 04818650. Hutton Property Management Services Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Hutton Property Management Services Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . CANDOLE, Katrine De is a Secretary of the company. LISTER, Robin Maurice is a Director of the company. Secretary LISTER, Douglas Robert has been resigned. Secretary LISTER, Douglas Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CANDOLE, Katrine De
Appointed Date: 01 July 2005

Director
LISTER, Robin Maurice
Appointed Date: 02 July 2003
51 years old

Resigned Directors

Secretary
LISTER, Douglas Robert
Resigned: 01 July 2006
Appointed Date: 15 January 2006

Secretary
LISTER, Douglas Robert
Resigned: 01 July 2005
Appointed Date: 02 July 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Robin Maurice Lister
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HUTTON PROPERTY MANAGEMENT SERVICES LIMITED Events

12 Jan 2017
Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
11 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 11 January 2017
02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
13 Sep 2016
Company name changed london international corp LIMITED\certificate issued on 13/09/16
  • RES15 ‐ Change company name resolution on 2016-07-11

13 Sep 2016
Change of name notice
...
... and 44 more events
30 Sep 2003
New director appointed
30 Sep 2003
Registered office changed on 30/09/03 from: marquess court 69 southampton row london WC1B 4ET
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
02 Jul 2003
Incorporation