Company number 05094409
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address HILTON HOUSE, 26-28 HILTON STREET, MANCHESTER, ENGLAND, M1 2EH
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 14 March 2017 with updates; Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Hilton House 26-28 Hilton Street Manchester M1 2EH on 21 February 2017. The most likely internet sites of HILTON DESIGN AND DEVELOPMENT LTD are www.hiltondesignanddevelopment.co.uk, and www.hilton-design-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Design and Development Ltd is a Private Limited Company.
The company registration number is 05094409. Hilton Design and Development Ltd has been working since 05 April 2004.
The present status of the company is Active. The registered address of Hilton Design and Development Ltd is Hilton House 26 28 Hilton Street Manchester England M1 2eh. . ASLAM, Malik Mobeen is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director KHAN, Waris has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
hilton design and development Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 22 March 2016
Appointed Date: 05 April 2004
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 14 October 2010
90 years old
Director
KHAN, Waris
Resigned: 22 March 2016
Appointed Date: 04 July 2013
46 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 22 March 2016
Appointed Date: 05 April 2004
Persons With Significant Control
Mr Malik Mobeen Aslam
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
HILTON DESIGN AND DEVELOPMENT LTD Events
16 Mar 2017
Accounts for a dormant company made up to 30 April 2016
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Feb 2017
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Hilton House 26-28 Hilton Street Manchester M1 2EH on 21 February 2017
24 Mar 2016
Company name changed european design LTD\certificate issued on 24/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-23
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
...
... and 27 more events
02 May 2006
Accounts for a dormant company made up to 30 April 2006
29 Dec 2005
Accounts for a dormant company made up to 30 April 2005
24 Jun 2005
Return made up to 23/06/05; full list of members
13 Apr 2004
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
05 Apr 2004
Incorporation