STICHLING HAHN HILBRICH (AVERAGE ADJUSTERS) LIMITED

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Company number 02503241
Status Active
Incorporation Date 17 May 1990
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1N 8BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of STICHLING HAHN HILBRICH (AVERAGE ADJUSTERS) LIMITED are www.stichlinghahnhilbrichaverageadjusters.co.uk, and www.stichling-hahn-hilbrich-average-adjusters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Stichling Hahn Hilbrich Average Adjusters Limited is a Private Limited Company. The company registration number is 02503241. Stichling Hahn Hilbrich Average Adjusters Limited has been working since 17 May 1990. The present status of the company is Active. The registered address of Stichling Hahn Hilbrich Average Adjusters Limited is 27 Mortimer Street London W1n 8bl. . AGGERSBURY, Robin Charles is a Director of the company. HAHN, Juergen is a Director of the company. Secretary AGGERSBURY, Robin Charles has been resigned. Secretary BLG REGISTRARS LIMITED has been resigned. Secretary HIVE MANAGEMENT SERVICES LIMITED has been resigned. Director CAMPBELL, Robert has been resigned. Director GARDINER, Barry Strachan has been resigned. Director STICHLING, Wolfgang has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director

Director
HAHN, Juergen

78 years old

Resigned Directors

Secretary
AGGERSBURY, Robin Charles
Resigned: 25 March 1999
Appointed Date: 23 November 1998

Secretary
BLG REGISTRARS LIMITED
Resigned: 28 September 2012
Appointed Date: 25 March 1999

Secretary
HIVE MANAGEMENT SERVICES LIMITED
Resigned: 23 November 1998

Director
CAMPBELL, Robert
Resigned: 24 May 2000
Appointed Date: 01 December 1996
81 years old

Director
GARDINER, Barry Strachan
Resigned: 25 March 1999
Appointed Date: 01 December 1996
68 years old

Director
STICHLING, Wolfgang
Resigned: 01 December 1996
86 years old

Persons With Significant Control

Stichling Hahn Hilbrich Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STICHLING HAHN HILBRICH (AVERAGE ADJUSTERS) LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

09 Oct 2015
Accounts for a small company made up to 31 December 2014
29 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 28 February 2015
...
... and 90 more events
07 Jun 1990
New secretary appointed;new director appointed

23 May 1990
Registered office changed on 23/05/90 from: crown house, 2 crown dale, london, SE19 3NQ

23 May 1990
Registered office changed on 23/05/90 from: crown house 2 crown dale london SE19 3NQ

23 May 1990
Secretary resigned;director resigned

17 May 1990
Incorporation