MALCOLM HURLSTON CORPORATE CONSULTANCY LTD.
LONDON

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Company number 02884271
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address 105A RANDOLPH AVE, LONDON, LONDON, W9 1DL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MALCOLM HURLSTON CORPORATE CONSULTANCY LTD. are www.malcolmhurlstoncorporateconsultancy.co.uk, and www.malcolm-hurlston-corporate-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Barbican Rail Station is 3.8 miles; to Battersea Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malcolm Hurlston Corporate Consultancy Ltd is a Private Limited Company. The company registration number is 02884271. Malcolm Hurlston Corporate Consultancy Ltd has been working since 04 January 1994. The present status of the company is Active. The registered address of Malcolm Hurlston Corporate Consultancy Ltd is 105a Randolph Ave London London W9 1dl. . WILBERT, Linda Janice is a Secretary of the company. HURLSTON, Malcolm is a Director of the company. Secretary FINNIS, Jean Valerie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILBERT, Linda Janice
Appointed Date: 15 July 1996
Director
HURLSTON, Malcolm
Appointed Date: 14 January 1994
87 years old

Resigned Directors

Secretary
FINNIS, Jean Valerie
Resigned: 15 July 1996
Appointed Date: 14 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1994
Appointed Date: 04 January 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Mr Malcolm Hurlston
Notified on: 30 June 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MALCOLM HURLSTON CORPORATE CONSULTANCY LTD. Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
14 Feb 1994
New secretary appointed;director resigned
14 Feb 1994
Secretary resigned;new director appointed
14 Feb 1994
Registered office changed on 14/02/94 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1994
Company name changed housebasic enterprises LIMITED\certificate issued on 07/02/94
04 Jan 1994
Incorporation

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