Company number 03032178
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
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 seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOTBLACK DESIATO LETTINGS LIMITED are www.hotblackdesiatolettings.co.uk, and www.hotblack-desiato-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Hotblack Desiato Lettings Limited is a Private Limited Company.
The company registration number is 03032178. Hotblack Desiato Lettings Limited has been working since 13 March 1995.
The present status of the company is Active. The registered address of Hotblack Desiato Lettings Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . PINNICK, Alexis is a Secretary of the company. PINNICK, David is a Director of the company. SHIERS, Stuart Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED 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
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 May 1995
Appointed Date: 13 March 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 May 1996
Appointed Date: 13 March 1995
HOTBLACK DESIATO LETTINGS LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Appointment of Stuart Alan Shiers as a director on 22 April 2015
26 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 60 more events
10 Jul 1996
New director appointed
10 Jul 1996
New secretary appointed
07 Jun 1995
Registered office changed on 07/06/95 from: 788-790 finchley road london NW11 7UR
06 Jun 1995
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
13 Mar 1995
Incorporation