Company number 09316687
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Fair Value Capital 35 Berkeley Square London W1J 5BF to 41 Great Portland Street London W1W 7LA on 14 September 2016. The most likely internet sites of HAUTELIST LIMITED are www.hautelist.co.uk, and www.hautelist.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hautelist Limited is a Private Limited Company.
The company registration number is 09316687. Hautelist Limited has been working since 18 November 2014.
The present status of the company is Active. The registered address of Hautelist Limited is 41 Great Portland Street London England W1w 7la. . BEATTY, Ian is a Director of the company. The company operates in "Other software publishing".
Current Directors
Director
BEATTY, Ian
Appointed Date: 18 November 2014
47 years old
Persons With Significant Control
Mr Ian Beatty
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
HAUTELIST LIMITED Events
12 Dec 2016
Confirmation statement made on 18 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Sep 2016
Registered office address changed from C/O Fair Value Capital 35 Berkeley Square London W1J 5BF to 41 Great Portland Street London W1W 7LA on 14 September 2016
05 Jan 2016
Director's details changed for Mr Ian Beatty on 5 January 2016
05 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
19 Dec 2015
Registered office address changed from 43 Berkeley Square Suite 4B London W1J 5FJ United Kingdom to C/O Fair Value Capital 35 Berkeley Square London W1J 5BF on 19 December 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
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MODEL ARTICLES ‐
Model articles adopted