Company number 04099713
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address REGENCY HOUSE, 61A WALTON STREET, WALTON-ON-THE-HILL, SURREY, UNITED KINGDOM, KT20 7RZ
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ on 1 November 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PUNTER HATELY PARTNERS LIMITED are www.punterhatelypartners.co.uk, and www.punter-hately-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punter Hately Partners Limited is a Private Limited Company.
The company registration number is 04099713. Punter Hately Partners Limited has been working since 26 October 2000.
The present status of the company is Active. The registered address of Punter Hately Partners Limited is Regency House 61a Walton Street Walton On The Hill Surrey United Kingdom Kt20 7rz. . PUNTER, Nigel is a Secretary of the company. CILASUN, Jale, Dr is a Director of the company. HATLEY, Paul is a Director of the company. PUNTER, Nigel is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of property unit trusts".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 October 2000
Appointed Date: 26 October 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 October 2000
Appointed Date: 26 October 2000
Persons With Significant Control
Mr Paul Alastair Hately
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jale Cilasun
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Punter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PUNTER HATELY PARTNERS LIMITED Events
01 Nov 2016
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton-on-the-Hill Surrey KT20 7RZ on 1 November 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
29 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
14 Nov 2000
Director resigned
14 Nov 2000
New director appointed
14 Nov 2000
New secretary appointed;new director appointed
14 Nov 2000
Registered office changed on 14/11/00 from: temple house 20 holywell row london EC2A 4XH
26 Oct 2000
Incorporation