Company number 09846645
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address WEST RIDGE DOWNS LANE, MANTON, MARLBOROUGH, WILTSHIRE, ENGLAND, SN8 1RP
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 twelve events have happened. The last three records are Appointment of Mrs Alexandra Beacom as a secretary on 16 November 2016; Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to West Ridge Downs Lane Manton Marlborough Wiltshire SN8 1RP on 14 November 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of HOOK SOUTH MANAGEMENT SERVICES LIMITED are www.hooksouthmanagementservices.co.uk, and www.hook-south-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Hook South Management Services Limited is a Private Limited Company.
The company registration number is 09846645. Hook South Management Services Limited has been working since 28 October 2015.
The present status of the company is Active. The registered address of Hook South Management Services Limited is West Ridge Downs Lane Manton Marlborough Wiltshire England Sn8 1rp. . BEACOM, Alexandra is a Secretary of the company. BEACOM, David Ernest is a Director of the company. CANNON, Eamonn John is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 November 2015
Appointed Date: 28 October 2015
Director
HUNTSMOOR LIMITED
Resigned: 16 November 2015
Appointed Date: 28 October 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 November 2015
Appointed Date: 28 October 2015
Persons With Significant Control
Mr David Ernest Beacom
Notified on: 1 October 2016
75 years old
Nature of control: Has significant influence or control
Mr Eamonn John Cannon
Notified on: 1 October 2016
83 years old
Nature of control: Has significant influence or control
HOOK SOUTH MANAGEMENT SERVICES LIMITED Events
21 Nov 2016
Appointment of Mrs Alexandra Beacom as a secretary on 16 November 2016
14 Nov 2016
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to West Ridge Downs Lane Manton Marlborough Wiltshire SN8 1RP on 14 November 2016
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
01 Dec 2015
Statement of capital following an allotment of shares on 16 November 2015
01 Dec 2015
Statement of capital following an allotment of shares on 16 November 2015
...
... and 2 more events
18 Nov 2015
Termination of appointment of Huntsmoor Limited as a director on 16 November 2015
18 Nov 2015
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 16 November 2015
18 Nov 2015
Appointment of Mr David Ernest Beacom as a director on 16 November 2015
18 Nov 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 16 November 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28