HOTSPUR AND ARGYLE LIMITED
LONDON

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Company number 04365620
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200 ; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015. The most likely internet sites of HOTSPUR AND ARGYLE LIMITED are www.hotspurandargyle.co.uk, and www.hotspur-and-argyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Hotspur and Argyle Limited is a Private Limited Company. The company registration number is 04365620. Hotspur and Argyle Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Hotspur and Argyle Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . DELANEY, Theodore John Samuel is a Director of the company. FLEET, Daniel Tregenna is a Director of the company. Secretary FLEET, Daniel Tregenna has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DELANEY, Theodore John Samuel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
DELANEY, Theodore John Samuel
Appointed Date: 02 February 2008
59 years old
Director
FLEET, Daniel Tregenna
Appointed Date: 01 February 2002
58 years old

Resigned Directors

Secretary
FLEET, Daniel Tregenna
Resigned: 31 January 2005
Appointed Date: 01 February 2002
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 26 October 2010
Appointed Date: 31 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Director
DELANEY, Theodore John Samuel
Resigned: 25 July 2007
Appointed Date: 01 February 2002
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002

HOTSPUR AND ARGYLE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
16 Dec 2015
Director's details changed for Theodore John Samuel Delaney on 16 December 2015
21 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
12 Feb 2002
New secretary appointed;new director appointed
12 Feb 2002
Registered office changed on 12/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
01 Feb 2002
Incorporation

HOTSPUR AND ARGYLE LIMITED Charges

10 May 2006
Rent deposit deed
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: Eric Robert and Marian Robert
Description: The rent deposit (currently £3,500.00). see the mortgage…

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