Company number 08766527
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HURST PARK CONSULTANTS LIMITED are www.hurstparkconsultants.co.uk, and www.hurst-park-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Hurst Park Consultants Limited is a Private Limited Company.
The company registration number is 08766527. Hurst Park Consultants Limited has been working since 07 November 2013.
The present status of the company is Active. The registered address of Hurst Park Consultants Limited is 64 New Cavendish Street London W1g 8tb. . BURNS, Mark Joseph is a Director of the company. Director BURNS, John David has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BURNS, John David
Resigned: 31 January 2014
Appointed Date: 07 November 2013
81 years old
Director
KAHAN, Barbara
Resigned: 07 November 2013
Appointed Date: 07 November 2013
94 years old
Persons With Significant Control
Mr Mark Joseph Burns
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
HURST PARK CONSULTANTS LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
17 Dec 2014
Termination of appointment of John David Burns as a director on 31 January 2014
...
... and 2 more events
03 Feb 2014
Appointment of John Burns as a director
03 Feb 2014
Current accounting period shortened from 30 November 2014 to 31 March 2014
31 Jan 2014
Appointment of Mr Mark Joseph Burns as a director
12 Nov 2013
Termination of appointment of Barbara Kahan as a director
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07