HULBERT PROPERTY COMPANY
Overview
| Company Name | HULBERT PROPERTY COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01180881 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HULBERT PROPERTY COMPANY?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HULBERT PROPERTY COMPANY located?
| Registered Office Address | Fishmongers Hall London Bridge EC4R 9EL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HULBERT PROPERTY COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HULBERT PROPERTY COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Fishmongers' Company as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Termination of appointment of Peter Tristram Ridgeway Woodward as a secretary on May 11, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen John Maile as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Tristram Ridgeway Woodward as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Tristram Ridgeway Woodward on Dec 15, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Tristram Ridgeway Woodward on Dec 15, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Argyll Robertson on Jun 27, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 27, 2010 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of HULBERT PROPERTY COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAILE, Stephen John | Director | London Bridge EC4R 9EL London Fishmongers Hall | England | British | 231396900001 | |||||
| ROBERTSON, David Argyll | Director | Wykeham House Lower Froyle GU34 4LH Alton Hampshire | England | British | 125174280001 | |||||
| WATERS, Keith Stuart | Secretary | The Cow Shed Bard Hill, Salthouse NR25 7XB Holt Norfolk | English | 37854620002 | ||||||
| WOODWARD, Peter Tristram Ridgeway | Secretary | London Bridge EC4R 9EL London Fishmongers Hall | British | 114441360001 | ||||||
| CRACKNELL, John David | Director | Mark House Aviary Road Pyrford GU22 8TH Woking Surrey | England | British | 637610001 | |||||
| NORTON, John Eyre | Director | 23 New Cavendish Street W1G 9UG London 21 Kingsley Lodge | United Kingdom | British | 83273450002 | |||||
| OBRIEN, Michael Richard Thomas | Director | 4 Warren Road WD2 1HT Bushey Heath Hertfordshire | British | 25855930001 | ||||||
| PHILLIMORE, John Gore | Director | Brooklyn House Kingsclere RG15 8QY Newbury Berks | British | 18261290001 | ||||||
| WATERS, Keith Stuart | Director | The Cow Shed Bard Hill, Salthouse NR25 7XB Holt Norfolk | United Kingdom | English | 37854620002 | |||||
| WOODWARD, Peter Tristram Ridgeway | Director | London Bridge EC4R 9EL London Fishmongers Hall | United Kingdom | British | 114441360002 |
Who are the persons with significant control of HULBERT PROPERTY COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Fishmongers' Company | Apr 06, 2016 | London Bridge EC4R 9EL London Fishmongers' Hall England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0