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Hunter Uk Retail Nominee Limited, EC4V 4BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUNTER UK RETAIL NOMINEE LIMITED

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

This company is commonly known as Hunter Uk Retail Nominee Limited. The company was founded 8 years ago and was given the registration number 09770268. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HUNTER UK RETAIL NOMINEE LIMITED
Company Number:09770268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, England, EC4V 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, England, EC4V 4BE

Director11 February 2022Active
C/O Hunter Reim Ltd, 86a, George Street, Edinburgh, Scotland, EH2 3BU

Director15 February 2018Active
Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB

Director09 September 2015Active
Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB

Director09 September 2015Active
C/0 Hunter Reim Ltd, 86a, George Street, Edinburgh, Scotland, EH2 3BU

Director09 September 2015Active

People with Significant Control

Saffery Champness Fund Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:La Tonnelle House, St Sampson, Guernsey, Guernsey, GY1 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-08-04Accounts

Accounts with accounts type micro entity.

Download
2022-02-15Officers

Appoint person director company with name date.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Officers

Change person director company with change date.

Download
2021-03-05Officers

Change person director company with change date.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Officers

Termination director company with name termination date.

Download
2018-10-25Persons with significant control

Notification of a person with significant control statement.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-14Accounts

Accounts with accounts type micro entity.

Download
2018-02-15Officers

Appoint person director company with name date.

Download
2017-12-18Incorporation

Memorandum articles.

Download
2017-12-18Resolution

Resolution.

Download
2017-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download

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