Company number 01513217
Status Active
Incorporation Date 19 August 1980
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of HUNTING INVESTMENTS LIMITED are www.huntinginvestments.co.uk, and www.hunting-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Hunting Investments Limited is a Private Limited Company.
The company registration number is 01513217. Hunting Investments Limited has been working since 19 August 1980.
The present status of the company is Active. The registered address of Hunting Investments Limited is 5 Hanover Square London W1s 1hq. . GILMORE, Cormac John Peter is a Secretary of the company. DALRYMPLE, Hamish Hew is a Director of the company. HUNTING, David Richard Lindsay is a Director of the company. HUNTING, Gordon Robert is a Director of the company. HUNTING, Lindsay John Trevorrow is a Director of the company. HUNTING, Richard Hugh is a Director of the company. HUNTING, Rupert Alexander is a Director of the company. MITCHLEY, Thomas Matthew is a Director of the company. Secretary FISHER, Ruth has been resigned. Director HUNTING, Isobel Marjorie Hannay has been resigned. Director HUNTING, Lindsay Clive has been resigned. Director HUNTING, Peter Eric Lindsay has been resigned. Director MITCHLEY, Linda Mary Hannay has been resigned. Director TREACHER, Roy Ernest has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
HUNTING INVESTMENTS LIMITED Events
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
07 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Sep 2015
Group of companies' accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 105 more events
09 Feb 1987
Return made up to 07/08/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985
31 Oct 1985
Memorandum and Articles of Association
23 May 1985
Company name changed\certificate issued on 23/05/85
19 Aug 1980
Certificate of incorporation
16 December 2004
Standard terms & conditions
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Bear Sterns International Limited
Description: All monies investments an contractual or proprietary rights…
31 August 1995
Deed of charge
Delivered: 6 September 1995
Status: Satisfied
on 19 August 2010
Persons entitled: Hill Samuel Bank Limited
Description: All monies standing to the credit of the company with the…
7 July 1989
Memorandum of deposit
Delivered: 25 July 1989
Status: Satisfied
on 16 September 1995
Persons entitled: Sverska Handels Banker
Description: All shares stocks bonds debentures certificates of deposit…