London
WC2A 3QN
Director Name | Mr Jonathan Stewart Cavendish |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2014(same day as company formation) |
Role | Television Producer |
Country of Residence | England |
Correspondence Address | Hunters 9 New Square London WC2A 3QN |
Director Name | Lesley Ann Cavendish |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2014(same day as company formation) |
Role | Commercials Producer (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | Hunters 9 New Square London WC2A 3QN |
Director Name | Mr Henry Lyttelton Alexander Hood |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Hunters 9 New Square Lincoln's Inn London WC2A 3QN |
Director Name | Lord Mark Francis Robert Ashburton |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2014(same day as company formation) |
Role | Estate Manager |
Country of Residence | England |
Correspondence Address | Hunters 9 New Square London WC2A 3QN |
Secretary Name | Viscount Henry Lyttelton Alexander Hood |
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Status | Current |
Appointed | 16 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Hunters 9 New Square London WC2A 3QN |
Director Name | Mrs Charlotte Duthie |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2018(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Hunters 9 New Square London WC2A 3QN |
Director Name | Miss Willow Alice Cavendish |
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Date of Birth | March 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2022(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Student And Tutor |
Country of Residence | England |
Correspondence Address | Hunters 9 New Square London WC2A 3QN |
Director Name | Miss Joanna Caroline Lees |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2022(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Hunters 9 New Square London WC2A 3QN |
Director Name | Mrs Dorothy Nattrass |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Hunters 9 New Square London WC2A 3QN |
Director Name | Prof Charles Mark Wiles |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Hunters 9 New Square London WC2A 3QN |
Director Name | Mrs Diana Mary Cavendish |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Hunters 9 New Square London WC2A 3QN |
Director Name | Mrs Irene Margaret Waters |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2015(7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 18 October 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Hunters 9 New Square London WC2A 3QN |
Director Name | Mrs Lucinda Rosemary Fox |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2022(8 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 06 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hunters 9 New Square London WC2A 3QN |
Registered Address | Hunters 9 New Square London WC2A 3QN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
9 November 2023 | Director's details changed for Lord Mark Francis Robert Ashburton on 7 November 2023 (2 pages) |
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9 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
6 November 2023 | Termination of appointment of Lucinda Rosemary Fox as a director on 6 November 2023 (1 page) |
6 October 2023 | Total exemption full accounts made up to 31 December 2022 (16 pages) |
19 December 2022 | Appointment of Miss Joanna Caroline Lees as a director on 30 November 2022 (2 pages) |
9 November 2022 | Director's details changed for Viscount Henry Lyttelton Alexander Hood on 8 November 2022 (2 pages) |
8 November 2022 | Director's details changed for Mr Jonathan Stewart Cavendish on 8 November 2022 (2 pages) |
8 November 2022 | Director's details changed for Lord Mark Francis Robert Ashburton on 8 November 2022 (2 pages) |
8 November 2022 | Director's details changed for Lesley Ann Cavendish on 8 November 2022 (2 pages) |
2 November 2022 | Appointment of Miss Willow Alice Cavendish as a director on 18 October 2022 (2 pages) |
2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
2 November 2022 | Termination of appointment of Diana Mary Cavendish as a director on 18 October 2022 (1 page) |
2 November 2022 | Appointment of Mrs Lucinda Rosemary Fox as a director on 18 October 2022 (2 pages) |
2 November 2022 | Director's details changed for Lord Mark Francis Robert Baring on 6 October 2021 (2 pages) |
2 November 2022 | Termination of appointment of Irene Margaret Waters as a director on 18 October 2022 (1 page) |
3 October 2022 | Total exemption full accounts made up to 31 December 2021 (17 pages) |
8 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (16 pages) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
8 October 2020 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
3 June 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
2 October 2018 | Appointment of Mrs Charlotte Duthie as a director on 24 July 2018 (2 pages) |
2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
19 October 2017 | Termination of appointment of Dorothy Nattrass as a director on 16 September 2017 (1 page) |
19 October 2017 | Termination of appointment of Charles Mark Wiles as a director on 16 September 2017 (1 page) |
19 October 2017 | Termination of appointment of Charles Mark Wiles as a director on 16 September 2017 (1 page) |
19 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
19 October 2017 | Termination of appointment of Dorothy Nattrass as a director on 16 September 2017 (1 page) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
29 August 2017 | Resolutions
|
29 August 2017 | Resolutions
|
22 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
22 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
13 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
13 June 2016 | Full accounts made up to 31 December 2015 (18 pages) |
1 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
1 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (3 pages) |
24 November 2015 | Appointment of Ms Irene Margaret Waters as a director on 16 April 2015 (2 pages) |
24 November 2015 | Appointment of Ms Irene Margaret Waters as a director on 16 April 2015 (2 pages) |
23 November 2015 | Annual return made up to 16 September 2015 no member list (10 pages) |
23 November 2015 | Annual return made up to 16 September 2015 no member list (10 pages) |
16 September 2014 | Incorporation (48 pages) |
16 September 2014 | Incorporation (48 pages) |