HURLEYPALMERFLATT GROUP LIMITED
LONDON NEWINCCO 1073 LIMITED

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Company number 07485936
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address HURLEY PALMER FLATT LTD, 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Registered office address changed from Nws House 1 High Street Purley Surrey CR8 2AF to C/O Hurley Palmer Flatt Ltd 240 Blackfriars Road London SE1 8NW on 15 March 2016. The most likely internet sites of HURLEYPALMERFLATT GROUP LIMITED are www.hurleypalmerflattgroup.co.uk, and www.hurleypalmerflatt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Hurleypalmerflatt Group Limited is a Private Limited Company. The company registration number is 07485936. Hurleypalmerflatt Group Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Hurleypalmerflatt Group Limited is Hurley Palmer Flatt Ltd 240 Blackfriars Road London England Se1 8nw. . AMIN, Jaynisha is a Secretary of the company. FLATT, Paul David is a Director of the company. SMITH, Colin David is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director DOUGHTY, Stuart John has been resigned. Director MACKIE, Christopher Alan has been resigned. Director SMITH, Daniel has been resigned. Director TURNER, Mark Robert James has been resigned. Director WEBSTER, Duncan has been resigned. Director YOUNG, David Bruce has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AMIN, Jaynisha
Appointed Date: 29 March 2011
Director
FLATT, Paul David
Appointed Date: 03 February 2011
57 years old
Director
SMITH, Colin David
Appointed Date: 19 December 2011
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 29 March 2011
Appointed Date: 07 January 2011
Director
DOUGHTY, Stuart John
Resigned: 18 April 2013
Appointed Date: 03 May 2012
82 years old
Director
MACKIE, Christopher Alan
Resigned: 03 February 2011
Appointed Date: 07 January 2011
65 years old
Director
SMITH, Daniel
Resigned: 04 October 2013
Appointed Date: 17 February 2011
53 years old
Director
TURNER, Mark Robert James
Resigned: 04 October 2013
Appointed Date: 17 February 2011
55 years old
Director
WEBSTER, Duncan
Resigned: 13 December 2011
Appointed Date: 17 February 2011
65 years old
Director
YOUNG, David Bruce
Resigned: 04 October 2013
Appointed Date: 03 February 2011
60 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 February 2011
Appointed Date: 07 January 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 February 2011
Appointed Date: 07 January 2011

Persons With Significant Control

Mr Paul David Flatt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HURLEYPALMERFLATT GROUP LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Mar 2016
Registered office address changed from Nws House 1 High Street Purley Surrey CR8 2AF to C/O Hurley Palmer Flatt Ltd 240 Blackfriars Road London SE1 8NW on 15 March 2016
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 986,867.81
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 47 more events
09 Feb 2011
Appointment of Mr David Young as a director
09 Feb 2011
Termination of appointment of Olswang Directors 2 Limited as a director
09 Feb 2011
Termination of appointment of Olswang Directors 1 Limited as a director
09 Feb 2011
Termination of appointment of Christopher Mackie as a director
07 Jan 2011
Incorporation

HURLEYPALMERFLATT GROUP LIMITED Charges

17 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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