L. HUNTER-TILNEY & CO LIMITED

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Company number 06128910
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 65 THIRD AVENUE, LONDON, W10 4HU
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of L. HUNTER-TILNEY & CO LIMITED are www.lhuntertilneyco.co.uk, and www.l-hunter-tilney-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. L Hunter Tilney Co Limited is a Private Limited Company. The company registration number is 06128910. L Hunter Tilney Co Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of L Hunter Tilney Co Limited is 65 Third Avenue London W10 4hu. . HUNTER TILNEY, Ludovic is a Secretary of the company. HUNTER TILNEY, Ludovic is a Director of the company. RUSTIN, Susanna is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
HUNTER TILNEY, Ludovic
Appointed Date: 21 March 2007

Director
HUNTER TILNEY, Ludovic
Appointed Date: 21 March 2007
53 years old

Director
RUSTIN, Susanna
Appointed Date: 21 March 2007
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mr Ludovic John Grant Hunter-Tilney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

L. HUNTER-TILNEY & CO LIMITED Events

20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 17 more events
16 Apr 2007
New secretary appointed;new director appointed
16 Apr 2007
New director appointed
27 Feb 2007
Secretary resigned
27 Feb 2007
Director resigned
27 Feb 2007
Incorporation