Active
Company Information for HUNTER UK RETAIL GENERAL PARTNER LTD
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
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Company Registration Number
09770252
Private Limited Company
Active |
Company Name | |
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HUNTER UK RETAIL GENERAL PARTNER LTD | |
Legal Registered Office | |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE | |
Company Number | 09770252 | |
---|---|---|
Company ID Number | 09770252 | |
Date formed | 2015-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB222376232 |
Last Datalog update: | 2024-11-05 13:40:24 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY WILLIAM HUMBLE |
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MARK SUMMERS HUNTER |
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KIRSTY LORNE LUKAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE FAIRFAX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTER REIM LIMITED | Director | 2018-01-01 | CURRENT | 2017-08-11 | Active | |
HUNTER UK RETAIL NOMINEE LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
HUNTER REIM HOLDINGS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Liquidation | |
HUNTER REIM LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
KELSO RACES LIMITED | Director | 2016-10-24 | CURRENT | 1928-03-17 | Active | |
HUNTER UK RETAIL NOMINEE LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
CHATTON ASSOCIATES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Liquidation | |
HCERF (GENERAL PARTNER) LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
ST WENCESLAS LIMITED | Director | 2009-01-31 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
RUTLAND (NOMINEES) NO. 2 LIMITED | Director | 2008-07-31 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
RUTLAND (NOMINEES) LIMITED | Director | 2008-02-01 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
HPFM INVESTMENTS LIMITED | Director | 2007-06-25 | CURRENT | 2007-03-16 | Active | |
PPT (GENERAL PARTNER) LIMITED | Director | 2002-04-09 | CURRENT | 2001-12-24 | Dissolved 2016-05-31 | |
HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED | Director | 1999-08-31 | CURRENT | 1999-08-31 | Active - Proposal to Strike off | |
ROSENORTH INVESTMENTS LTD. | Director | 1999-08-31 | CURRENT | 1999-08-31 | Active - Proposal to Strike off | |
HUNTER UK RETAIL NOMINEE LIMITED | Director | 2018-02-15 | CURRENT | 2015-09-09 | Active | |
HUNTER REIM LIMITED | Director | 2018-01-01 | CURRENT | 2017-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KIRSTY LORNE LUKAS | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097702520010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097702520011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097702520012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097702520013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097702520014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097702520015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097702520016 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR HENRY CHARLES ABRAM | ||
AP01 | DIRECTOR APPOINTED MR HENRY CHARLES ABRAM | |
APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERS HUNTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERS HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097702520009 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Kirsty Lorne Lukas on 2021-02-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM HUMBLE | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097702520007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097702520006 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY LORNE LUKAS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097702520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097702520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097702520002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097702520001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097702520004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF SAFFERY CHAMPNESS FUND SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FAIRFAX | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM Lion House Red Lion Street London WC1R 4GB United Kingdom | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HUNTER UK RETAIL GENERAL PARTNER LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |