HUNTSLAND PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4HS

Company number 07094263
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 29 HARCOURT STREET, LONDON, ENGLAND, W1H 4HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of HUNTSLAND PROPERTIES LIMITED are www.huntslandproperties.co.uk, and www.huntsland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Huntsland Properties Limited is a Private Limited Company. The company registration number is 07094263. Huntsland Properties Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Huntsland Properties Limited is 29 Harcourt Street London England W1h 4hs. . MORRISON, Edwina Sally is a Director of the company. MORRISON, Hamish Mckay is a Director of the company. Secretary WETENHALL, Susan has been resigned. Director GRAEME, Paul Gordon has been resigned. Director MORRISON, Alistair Munro has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MORRISON, Edwina Sally
Appointed Date: 01 June 2015
70 years old
Director
MORRISON, Hamish Mckay
Appointed Date: 01 June 2015
40 years old

Resigned Directors

Secretary
WETENHALL, Susan
Resigned: 27 January 2017
Appointed Date: 26 February 2010
Director
GRAEME, Paul Gordon
Resigned: 26 February 2010
Appointed Date: 03 December 2009
78 years old
Director
MORRISON, Alistair Munro
Resigned: 30 September 2015
Appointed Date: 26 February 2010
73 years old

Persons With Significant Control

Hamish Mckay Morrison
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

HUNTSLAND PROPERTIES LIMITED Events

02 Feb 2017
Termination of appointment of Susan Wetenhall as a secretary on 27 January 2017
25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 3 December 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
...
... and 15 more events
03 Mar 2010
Appointment of Mr Alistair Munro Morrison as a director
03 Mar 2010
Termination of appointment of Paul Graeme as a director
03 Mar 2010
Registered office address changed from 61 Fairview Avenue Rainham Gillingham Gillingham ME8 0QP United Kingdom on 3 March 2010
03 Mar 2010
Appointment of Miss Susan Wetenhall as a secretary
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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