This company is commonly known as Hurlingham4 Limited. The company was founded 20 years ago and was given the registration number 04878461. The firm's registered office is in EAST SUSSEX. You can find them at 2 Upperton Gardens, Eastbourne, East Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HURLINGHAM4 LIMITED |
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Company Number | : | 04878461 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 August 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH | Secretary | 27 August 2003 | Active |
2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH | Director | 27 August 2003 | Active |
2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH | Director | 27 August 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 August 2003 | Active |
Albert House, 256 - 260 Old Street, London, England, EC1V 9DD | Director | 03 November 2014 | Active |
2 Upperton Gardens, Eastbourne, United Kingdom, BN21 2AH | Director | 03 November 2014 | Active |
13 Disraeli Gardens, London, SW15 2QB | Director | 27 August 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 August 2003 | Active |
Ms Katherine Joanna Lumsden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Upperton Gardens, Eastbourne, England, BN21 2AH |
Nature of control | : |
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Ms Emma Mary Lumsden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Upperton Gardens, Eastbourne, England, BN21 2AH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-02 | Officers | Change person director company with change date. | Download |
2021-11-02 | Officers | Change person director company with change date. | Download |
2021-11-02 | Officers | Change person secretary company with change date. | Download |
2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-19 | Accounts | Change account reference date company previous extended. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-18 | Resolution | Resolution. | Download |
2019-01-31 | Resolution | Resolution. | Download |
2019-01-31 | Change of name | Change of name notice. | Download |
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