HUNTGRANGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 01805443
Status Active
Incorporation Date 3 April 1984
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Previous accounting period shortened from 29 April 2016 to 28 April 2016; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of HUNTGRANGE LIMITED are www.huntgrange.co.uk, and www.huntgrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Huntgrange Limited is a Private Limited Company. The company registration number is 01805443. Huntgrange Limited has been working since 03 April 1984. The present status of the company is Active. The registered address of Huntgrange Limited is 14 David Mews London W1u 6eq. . HATTON, Michael Leonard is a Secretary of the company. HATTON, Michael Leonard is a Director of the company. Secretary CONNERY, Patrizius Ann has been resigned. Secretary CONNERY, Patrizius has been resigned. Secretary THATCHER, Kenneth Ian has been resigned. Director HATTON, Leonard Thomas has been resigned. Director MCALLISTER, William has been resigned. Director RYDER, Francis Christopher has been resigned. Director THATCHER, Kenneth Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HATTON, Michael Leonard
Appointed Date: 09 November 2006
Director
HATTON, Michael Leonard
Appointed Date: 19 March 2013
39 years old

Resigned Directors

Secretary
CONNERY, Patrizius Ann
Resigned: 09 November 2006
Appointed Date: 26 February 2004
Secretary
CONNERY, Patrizius
Resigned: 03 December 1993
Secretary
THATCHER, Kenneth Ian
Resigned: 26 February 2004
Appointed Date: 03 December 1993
Director
HATTON, Leonard Thomas
Resigned: 01 December 1992
97 years old
Director
MCALLISTER, William
Resigned: 19 February 2000
92 years old
Director
RYDER, Francis Christopher
Resigned: 26 February 2004
Appointed Date: 01 August 1995
76 years old
Director
THATCHER, Kenneth Ian
Resigned: 28 March 2013
81 years old

HUNTGRANGE LIMITED Events

25 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
04 May 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
10 Mar 2016
Director's details changed for Mr Michael Leonard Hatton on 1 January 2016
27 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 77 more events
23 Dec 1986
Accounts for a small company made up to 30 April 1986
23 Dec 1986
Return made up to 28/11/86; full list of members
02 Oct 1986
Particulars of mortgage/charge
16 May 1984
Alter mem and arts
03 Apr 1984
Incorporation

HUNTGRANGE LIMITED Charges

29 September 1986
Charge
Delivered: 2 October 1986
Status: Satisfied on 27 November 1995
Persons entitled: S.M. Rothschild & Sons Limited
Description: First fixed charge on land fronting to egham hill egham…

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