HAUT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 08426405
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016. The most likely internet sites of HAUT INVESTMENTS LIMITED are www.hautinvestments.co.uk, and www.haut-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Haut Investments Limited is a Private Limited Company. The company registration number is 08426405. Haut Investments Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Haut Investments Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. BRESLAUER, Keith is a Director of the company. COLLINS, Aubrey Mark is a Director of the company. COLOMBO, Matteo Charles is a Director of the company. LAW, Shane Edward is a Director of the company. STANWORTH, Paul Robertson is a Director of the company. TIMMS, Geoffrey Julian is a Director of the company. Director HUGHES, William has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 01 March 2013
Director
BRESLAUER, Keith
Appointed Date: 18 March 2013
59 years old
Director
COLLINS, Aubrey Mark
Appointed Date: 18 March 2013
69 years old
Director
COLOMBO, Matteo Charles
Appointed Date: 08 October 2015
45 years old
Director
LAW, Shane Edward
Appointed Date: 01 March 2013
53 years old
Director
STANWORTH, Paul Robertson
Appointed Date: 18 March 2013
58 years old
Director
TIMMS, Geoffrey Julian
Appointed Date: 18 March 2013
65 years old

Resigned Directors

Director
HUGHES, William
Resigned: 08 October 2015
Appointed Date: 18 March 2013
57 years old
Director
PLATINUM NOMINEES LIMITED
Resigned: 18 March 2013
Appointed Date: 01 March 2013

Persons With Significant Control

Haut Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Legal & General Capital Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAUT INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Feb 2017
Group of companies' accounts made up to 30 June 2016
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
14 Mar 2016
Group of companies' accounts made up to 30 June 2015
...
... and 21 more events
28 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares sec 551 18/03/2013
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2013
Appointment of Mr Keith Breslauer as a director
26 Mar 2013
Appointment of Mr Aubrey Mark Collins as a director
26 Mar 2013
Termination of appointment of Platinum Nominees Limited as a director
01 Mar 2013
Incorporation

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