HUNTRESS INVESTMENTS LIMITED
LONDON DE FACTO 1548 LIMITED

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Company number 06413362
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, ENGLAND, WC2B 4HN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UB to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2017; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HUNTRESS INVESTMENTS LIMITED are www.huntressinvestments.co.uk, and www.huntress-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntress Investments Limited is a Private Limited Company. The company registration number is 06413362. Huntress Investments Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Huntress Investments Limited is Aldwych House 71 91 Aldwych London England Wc2b 4hn. . KANG, Avtar Singh is a Secretary of the company. KANG, Avtar Singh is a Director of the company. LEESON, Chris is a Director of the company. LLOYD, Geoffrey William is a Director of the company. ROSS, Stephen John is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director HEALEY, Andrew Mark has been resigned. Director LAURENCE, Gary has been resigned. Director PULLAN, John Kenneth has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KANG, Avtar Singh
Appointed Date: 09 November 2007
Director
KANG, Avtar Singh
Appointed Date: 18 December 2009
64 years old
Director
LEESON, Chris
Appointed Date: 27 March 2014
51 years old
Director
LLOYD, Geoffrey William
Appointed Date: 04 January 2011
77 years old
Director
ROSS, Stephen John
Appointed Date: 27 April 2010
63 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 November 2007
Appointed Date: 31 October 2007
Director
HEALEY, Andrew Mark
Resigned: 29 April 2010
Appointed Date: 09 November 2007
62 years old
Director
LAURENCE, Gary
Resigned: 18 December 2009
Appointed Date: 09 November 2007
67 years old
Director
PULLAN, John Kenneth
Resigned: 08 July 2014
Appointed Date: 04 January 2011
58 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 09 November 2007
Appointed Date: 31 October 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 November 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Huntress Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTRESS INVESTMENTS LIMITED Events

12 Jan 2017
Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UB to Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2017
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 409,065.83
16 Jun 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
26 Nov 2007
S-div 16/11/07
23 Nov 2007
Resolutions
  • RES13 ‐ Terms & transac appr 16/11/07
16 Nov 2007
Memorandum and Articles of Association
09 Nov 2007
Company name changed de facto 1548 LIMITED\certificate issued on 09/11/07
31 Oct 2007
Incorporation

HUNTRESS INVESTMENTS LIMITED Charges

16 November 2007
Group debenture
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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