HILL & COMPANY (SUSSEX) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT
Company number 05376826
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HILL & COMPANY (SUSSEX) LIMITED are www.hillcompanysussex.co.uk, and www.hill-company-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hill Company Sussex Limited is a Private Limited Company. The company registration number is 05376826. Hill Company Sussex Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Hill Company Sussex Limited is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . HILL, Anna Bozenna is a Secretary of the company. HILL, David William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILL, Caroline Anna has been resigned. Director HILL, Oliver Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HILL, Anna Bozenna
Appointed Date: 26 February 2005
Director
HILL, David William
Appointed Date: 26 February 2005
86 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Director
HILL, Caroline Anna
Resigned: 01 August 2011
Appointed Date: 26 February 2005
53 years old
Director
HILL, Oliver Martin
Resigned: 01 August 2011
Appointed Date: 26 February 2005
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Miss Caroline Anna Hill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oliver Martin Hill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILL & COMPANY (SUSSEX) LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
...
... and 31 more events
29 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
16 Mar 2005
Ad 26/02/05--------- £ si 100@1=100 £ ic 1/101
26 Feb 2005
Incorporation

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