Hurford Salvi Carr Management Limited

Company Name	Hurford Salvi Carr Management Limited
Director	Paul Driscoll
Company Status	Active
Company Number	08254642
Category	Private Limited Company
Incorporation Date	16 October 2012(11 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Driscoll
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(1 day after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hurford Salvi Carr One Britton Street London EC1M 5NW

Secretary Name	Paul Denis Driscoll
Status	Current
Appointed	26 September 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	One Britton Street London EC1M 5NW

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Director Name	David Salvi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Hurford Salvi Carr One Britton Street London EC1M 5NW

Director Name	Mr Stephen Geoffrey Hurford
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 25 January 2024)
Role	Estate Agent
Country of Residence	England
Correspondence Address	C/O Hurford Salvi Carr One Britton Street London EC1M 5NW

Director Name	Mr Phillip Stephen Rose
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 2016(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Mark Andrew Rattigan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Director Name	Mr Karl Philip Devon-Lowe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 338 Euston Road London NW1 3BG

Contact

Website	hurford-salvi-carr.co.uk
Telephone	020 72501015
Telephone region	London

Location

Registered Address	One Britton Street London EC1M 5NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Hurford Salvi Carr LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

21 January 2024	Total exemption full accounts made up to 31 July 2023 (7 pages)
2 January 2024	Termination of appointment of Mark Andrew Rattigan as a director on 14 December 2023 (1 page)
2 January 2024	Termination of appointment of Karl Philip Devon-Lowe as a director on 14 December 2023 (1 page)
2 January 2024	Cessation of Block Management Investments Limited as a person with significant control on 14 December 2023 (1 page)
16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
10 February 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
19 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
20 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Phillip Stephen Rose as a director on 3 July 2019 (1 page)
3 July 2019	Appointment of Mr Karl Philip Devon-Lowe as a director on 3 July 2019 (2 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
15 November 2018	Confirmation statement made on 16 October 2018 with updates (5 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
1 December 2017	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 3 Castle Gate Castle Street Hertford SG14 1HD on 1 December 2017 (1 page)
1 December 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
1 December 2017	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 3 Castle Gate Castle Street Hertford SG14 1HD on 1 December 2017 (1 page)
1 December 2017	Change of details for Hurford Salvi Carr Limited as a person with significant control on 24 November 2017 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
19 December 2016	Previous accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
14 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
14 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
23 November 2016	Appointment of Paul Davis Driscoll as a secretary on 26 September 2016 (3 pages)
23 November 2016	Appointment of Paul Davis Driscoll as a secretary on 26 September 2016 (3 pages)
17 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
10 November 2016	Particulars of variation of rights attached to shares (2 pages)
10 November 2016	Particulars of variation of rights attached to shares (2 pages)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 October 2016	Change of share class name or designation (2 pages)
26 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 200 (4 pages)
26 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 200 (4 pages)
26 October 2016	Change of share class name or designation (2 pages)
26 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
26 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
19 October 2016	Appointment of Phillip Stephen Rose as a director on 26 September 2016 (3 pages)
19 October 2016	Appointment of Mr Mark Andrew Rattigan as a director on 26 September 2016 (3 pages)
19 October 2016	Appointment of Phillip Stephen Rose as a director on 26 September 2016 (3 pages)
19 October 2016	Termination of appointment of David Salvi as a director on 21 September 2016 (2 pages)
19 October 2016	Termination of appointment of David Salvi as a director on 21 September 2016 (2 pages)
19 October 2016	Appointment of Mr Mark Andrew Rattigan as a director on 26 September 2016 (3 pages)
5 May 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
5 May 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
29 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
28 October 2015	Director's details changed for Mr Paul Driscoll on 7 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Paul Driscoll on 7 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Stephen Geoffrey Hurford on 7 October 2015 (2 pages)
28 October 2015	Director's details changed for David Salvi on 7 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Paul Driscoll on 7 October 2015 (2 pages)
28 October 2015	Director's details changed for David Salvi on 7 October 2015 (2 pages)
28 October 2015	Director's details changed for David Salvi on 7 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Stephen Geoffrey Hurford on 7 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Stephen Geoffrey Hurford on 7 October 2015 (2 pages)
17 May 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
17 May 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
18 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
18 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
7 July 2014	Registered office address changed from 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 7 July 2014 (1 page)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
17 October 2012	Appointment of David Salvi as a director (2 pages)
17 October 2012	Appointment of Paul Driscoll as a director (2 pages)
17 October 2012	Appointment of David Salvi as a director (2 pages)
17 October 2012	Appointment of Stephen Geoffrey Hurford as a director (2 pages)
17 October 2012	Appointment of Paul Driscoll as a director (2 pages)
17 October 2012	Appointment of Stephen Geoffrey Hurford as a director (2 pages)
16 October 2012	Incorporation (44 pages)
16 October 2012	Termination of appointment of Laurence Adams as a director (1 page)
16 October 2012	Incorporation (44 pages)
16 October 2012	Termination of appointment of Laurence Adams as a director (1 page)

Hurford Salvi Carr Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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