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HURFORD SALVI CARR MANAGEMENT LIMITED

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

This company is commonly known as Hurford Salvi Carr Management Limited. The company was founded 11 years ago and was given the registration number 08254642. The firm's registered office is in HERTFORD. You can find them at 3 Castle Gate, Castle Street, Hertford, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HURFORD SALVI CARR MANAGEMENT LIMITED
Company Number:08254642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Castle Gate, Castle Street, Hertford, United Kingdom, SG14 1HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Britton Street, London, United Kingdom, EC1M 5NW

Secretary26 September 2016Active
C/O Hurford Salvi Carr, One Britton Street, London, United Kingdom, EC1M 5NW

Director17 October 2012Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director16 October 2012Active
6th Floor, 338 Euston Road, London, England, NW1 3BG

Director03 July 2019Active
C/O Hurford Salvi Carr, One Britton Street, London, United Kingdom, EC1M 5NW

Director17 October 2012Active
6th Floor, 338 Euston Road, London, England, NW1 3BG

Director26 September 2016Active
6th Floor 338, Euston Road, London, NW1 3BG

Director26 September 2016Active
C/O Hurford Salvi Carr, One Britton Street, London, United Kingdom, EC1M 5NW

Director17 October 2012Active

People with Significant Control

Block Management Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hurford Salvi Carr Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Address

Change registered office address company with date old address new address.

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2024-02-13Resolution

Resolution.

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2024-02-08Capital

Capital name of class of shares.

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2024-02-07Officers

Termination director company with name termination date.

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2024-01-21Accounts

Accounts with accounts type total exemption full.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Termination director company with name termination date.

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2019-07-03Officers

Appoint person director company with name date.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-12-01Address

Change registered office address company with date old address new address.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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