HAT AND BEAVER MANAGEMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX
Company number 08208695
Status Active
Incorporation Date 10 September 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARLBOROUGH HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from 31 Bruton Place London W1J 6NN to Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 22 February 2017; Appointment of Firstport Secretarial Limited as a secretary on 16 February 2017. The most likely internet sites of HAT AND BEAVER MANAGEMENT COMPANY LIMITED are www.hatandbeavermanagementcompany.co.uk, and www.hat-and-beaver-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hat and Beaver Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08208695. Hat and Beaver Management Company Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Hat and Beaver Management Company Limited is Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. BAYLEY, Richard is a Director of the company. HAWTHORNE, Seth John is a Director of the company. Secretary CITCO JERSEY LIMITED has been resigned. Director RENAULT, Maria has been resigned. Director WISEMAN, James William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hat and beaver management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 16 February 2017
Director
BAYLEY, Richard
Appointed Date: 21 January 2015
66 years old
Director
HAWTHORNE, Seth John
Appointed Date: 21 January 2015
62 years old

Resigned Directors

Secretary
CITCO JERSEY LIMITED
Resigned: 21 January 2015
Appointed Date: 10 September 2012
Director
RENAULT, Maria
Resigned: 21 January 2015
Appointed Date: 10 September 2012
61 years old
Director
WISEMAN, James William
Resigned: 21 January 2015
Appointed Date: 10 September 2012
57 years old

HAT AND BEAVER MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Feb 2017
Registered office address changed from 31 Bruton Place London W1J 6NN to Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 22 February 2017
21 Feb 2017
Appointment of Firstport Secretarial Limited as a secretary on 16 February 2017
18 Feb 2017
Compulsory strike-off action has been discontinued
18 Feb 2017
Compulsory strike-off action has been discontinued
...
... and 10 more events
20 Oct 2014
Annual return made up to 10 September 2014 no member list
09 Jul 2014
Accounts for a dormant company made up to 31 December 2013
16 Sep 2013
Annual return made up to 10 September 2013 no member list
21 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
10 Sep 2012
Incorporation

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