HILTONGROVE CHURCHILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hiltongrove Churchill Limited. The company was founded 23 years ago and was given the registration number 04449590. The firm's registered office is in LONDON:. You can find them at Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London:, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HILTONGROVE CHURCHILL LIMITED
Company Number	:	04449590
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 2002
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London:, E17 3AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 002 The Quant Building, 6-10 Church Hill, Walthamstow, London:, E17 3AG	Secretary	07 June 2017	Active
32, Church Lane, East Finchley, United Kingdom, N2 8DT	Director	28 May 2002	Active
16 Chapel Street, Steeple Bumpstead, Haverhill, CB9 7DQ	Secretary	04 April 2008	Active
Suite 002 The Quant Building, 6-10 Church Hill, Walthamstow, London:, E17 3AG	Secretary	31 October 2016	Active
7b Campbell Road, Walthamstow, London, E17 6RR	Secretary	28 May 2002	Active
Suite 002 The Quant Building, 6-10 Church Hill, Walthamstow, London:, E17 3AG	Secretary	10 December 2014	Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX	Corporate Nominee Secretary	28 May 2002	Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX	Nominee Director	28 May 2002	Active

People with Significant Control

Mr Francis Henry Mccarten
Notified on	:	22 June 2018
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	10, Callender Street, Belfast, Northern Ireland, BT1 5BN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr John William Greer
Notified on	:	22 June 2018
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	10, Callender Street, Belfast, Northern Ireland, BT1 5BN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr John Desmond O'Doherty
Notified on	:	22 June 2018
Status	:	Active
Date of birth	:	February 1947
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	10, Callender Street, Belfast, Northern Ireland, BT1 5BN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr David Moffett
Notified on	:	22 June 2018
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	10, Callender Street, Belfast, Northern Ireland, BT1 5BN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Guy William Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Address	:	Suite 002 The Quant Building, 6-10 Church Hill, London:, E17 3AG
Nature of control	:	Significant influence or control

HILTONGROVE CHURCHILL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement