HUNTRIDGE LIMITED
LONDON


Company number 02331202
Status Active
Incorporation Date 23 December 1988
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HUNTRIDGE LIMITED are www.huntridge.co.uk, and www.huntridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Huntridge Limited is a Private Limited Company. The company registration number is 02331202. Huntridge Limited has been working since 23 December 1988. The present status of the company is Active. The registered address of Huntridge Limited is 5 Hanover Square London W1s 1hq. . GILMORE, Cormac John Peter is a Secretary of the company. HUNTING, David Richard Lindsay is a Director of the company. HUNTING, Richard Hugh is a Director of the company. Secretary FISHER, Ruth has been resigned. Director HUNTING, Lindsay Clive has been resigned. Director TREACHER, Roy Ernest has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GILMORE, Cormac John Peter
Appointed Date: 01 August 2002
Director
HUNTING, David Richard Lindsay
Appointed Date: 14 July 1995
67 years old
Director
HUNTING, Richard Hugh

79 years old

Resigned Directors

Secretary
FISHER, Ruth
Resigned: 01 August 2002
Director
HUNTING, Lindsay Clive
Resigned: 25 July 2000
99 years old
Director
TREACHER, Roy Ernest
Resigned: 01 September 1995
97 years old

Persons With Significant Control

Hunting Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTRIDGE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Sep 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
05 Sep 2014
Full accounts made up to 31 December 2013
...
... and 87 more events
17 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1989
Nc inc already adjusted
13 Jul 1989
Secretary resigned;director resigned
13 Jul 1989
New secretary appointed;new director appointed
23 Dec 1988
Incorporation

HUNTRIDGE LIMITED Charges

31 August 1995
Charge over stocks and shares
Delivered: 6 September 1995
Status: Satisfied on 3 August 2010
Persons entitled: Hill Samuel Bank Limited
Description: All the stocks and shares bonds securities (marketable or…
7 July 1989
Memorandum of deposit
Delivered: 25 July 1989
Status: Satisfied on 16 September 1995
Persons entitled: Svenska Handelsnanken
Description: All shares stocks bonds debentures certificates of deposit…

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