HURFORD SALVI CARR MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08254642
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
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 twenty-eight events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 31 July 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Appointment of Paul Davis Driscoll as a secretary on 26 September 2016. The most likely internet sites of HURFORD SALVI CARR MANAGEMENT LIMITED are www.hurfordsalvicarrmanagement.co.uk, and www.hurford-salvi-carr-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hurford Salvi Carr Management Limited is a Private Limited Company. The company registration number is 08254642. Hurford Salvi Carr Management Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Hurford Salvi Carr Management Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . DRISCOLL, Paul Denis is a Secretary of the company. DRISCOLL, Paul is a Director of the company. HURFORD, Stephen Geoffrey is a Director of the company. RATTIGAN, Mark Andrew is a Director of the company. ROSE, Phillip Stephen is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director SALVI, David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DRISCOLL, Paul Denis
Appointed Date: 26 September 2016
Director
DRISCOLL, Paul
Appointed Date: 17 October 2012
49 years old
Director
HURFORD, Stephen Geoffrey
Appointed Date: 17 October 2012
70 years old
Director
RATTIGAN, Mark Andrew
Appointed Date: 26 September 2016
63 years old
Director
ROSE, Phillip Stephen
Appointed Date: 26 September 2016
66 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 16 October 2012
Appointed Date: 16 October 2012
59 years old
Director
SALVI, David
Resigned: 21 September 2016
Appointed Date: 17 October 2012
60 years old

Persons With Significant Control

Hurford Salvi Carr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Block Management Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HURFORD SALVI CARR MANAGEMENT LIMITED Events

19 Dec 2016
Previous accounting period shortened from 31 October 2016 to 31 July 2016
14 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2016
Appointment of Paul Davis Driscoll as a secretary on 26 September 2016
17 Nov 2016
Confirmation statement made on 16 October 2016 with updates
10 Nov 2016
Particulars of variation of rights attached to shares
...
... and 18 more events
17 Oct 2012
Appointment of David Salvi as a director
17 Oct 2012
Appointment of Stephen Geoffrey Hurford as a director
17 Oct 2012
Appointment of Paul Driscoll as a director
16 Oct 2012
Termination of appointment of Laurence Adams as a director
16 Oct 2012
Incorporation

Similar Companies

HURFORD LIMITED HURFORD SALVI CARR LIMITED HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED HURFORDS ESTATES LIMITED HURGILL CONSULTING SERVICES LTD HURHISHY LIMITED HURICA LIMITED