HILL STREET SECRETARIES LIMITED
LONDON

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Company number 04266408
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Termination of appointment of Hill Street Directors Limited as a secretary on 29 April 2016. The most likely internet sites of HILL STREET SECRETARIES LIMITED are www.hillstreetsecretaries.co.uk, and www.hill-street-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Hill Street Secretaries Limited is a Private Limited Company. The company registration number is 04266408. Hill Street Secretaries Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Hill Street Secretaries Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . PUMFREY, David John is a Director of the company. Secretary LEE, Cheryl has been resigned. Secretary HILL STREET DIRECTORS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JACKSON, Karen Lesley has been resigned. Director JOHNSON, Carin has been resigned. Director TURNER, Robert James has been resigned. Director WALDOCK, Kerry has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PUMFREY, David John
Appointed Date: 29 April 2016
59 years old

Resigned Directors

Secretary
LEE, Cheryl
Resigned: 15 March 2006
Appointed Date: 07 August 2001
Secretary
HILL STREET DIRECTORS LIMITED
Resigned: 29 April 2016
Appointed Date: 15 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Director
JACKSON, Karen Lesley
Resigned: 22 June 2005
Appointed Date: 11 November 2002
62 years old
Director
JOHNSON, Carin
Resigned: 29 April 2016
Appointed Date: 16 March 2006
62 years old
Director
TURNER, Robert James
Resigned: 16 March 2006
Appointed Date: 22 June 2005
59 years old
Director
WALDOCK, Kerry
Resigned: 11 November 2002
Appointed Date: 07 August 2001
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001

HILL STREET SECRETARIES LIMITED Events

11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
06 May 2016
Termination of appointment of Hill Street Directors Limited as a secretary on 29 April 2016
06 May 2016
Appointment of David John Pumfrey as a director on 29 April 2016
06 May 2016
Termination of appointment of Carin Johnson as a director on 29 April 2016
...
... and 47 more events
10 Jan 2002
New secretary appointed
22 Aug 2001
Director resigned
22 Aug 2001
Secretary resigned
22 Aug 2001
Registered office changed on 22/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
07 Aug 2001
Incorporation

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