HURFORD SALVI CARR MANAGEMENT LIMITED
Overview
| Company Name | HURFORD SALVI CARR MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08254642 |
| 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 HURFORD SALVI CARR MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HURFORD SALVI CARR MANAGEMENT LIMITED located?
| Registered Office Address | One Britton Street EC1M 5NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HURFORD SALVI CARR MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for HURFORD SALVI CARR MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 16, 2023 |
What are the latest filings for HURFORD SALVI CARR MANAGEMENT LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom to One Britton Street London EC1M 5NW on Apr 17, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Stephen Geoffrey Hurford as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Cessation of Block Management Investments Limited as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Karl Philip Devon-Lowe as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Rattigan as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Phillip Stephen Rose as a director on Jul 03, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Karl Philip Devon-Lowe as a director on Jul 03, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of HURFORD SALVI CARR MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRISCOLL, Paul Denis | Secretary | c/o Hurford Salvi Carr Ltd Britton Street EC1M 5NW London One United Kingdom | 219117110001 | |||||||
| DRISCOLL, Paul | Director | One Britton Street EC1M 5NW London C/O Hurford Salvi Carr United Kingdom | United Kingdom | British | 123088550002 | |||||
| ADAMS, Laurence Douglas | Director | The Green CR6 9NA Warlingham 44a Surrey United Kingdom | United Kingdom | British | 72049350003 | |||||
| DEVON-LOWE, Karl Philip | Director | 338 Euston Road NW1 3BG London 6th Floor England | United Kingdom | British | 256115760001 | |||||
| HURFORD, Stephen Geoffrey | Director | One Britton Street EC1M 5NW London C/O Hurford Salvi Carr United Kingdom | England | British | 26441950003 | |||||
| RATTIGAN, Mark Andrew | Director | 338 Euston Road NW1 3BG London 6th Floor England | England | British | 97088650002 | |||||
| ROSE, Phillip | Director | Euston Road NW1 3BG London 6th Floor 338 | United Kingdom | Australian | 47271910001 | |||||
| SALVI, David | Director | One Britton Street EC1M 5NW London C/O Hurford Salvi Carr United Kingdom | United Kingdom | British | 26441960004 |
Who are the persons with significant control of HURFORD SALVI CARR MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Block Management Investments Limited | Apr 06, 2016 | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Hurford Salvi Carr Limited | Apr 06, 2016 | 145-157 St John Street EC1V 4PY London 2nd Floor United Kingdom | 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