THIRD HUNTER PROPERTIES LIMITED -
Overview
THIRD HUNTER PROPERTIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THIRD HUNTER PROPERTIES LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779423. The accounts status is DORMANT.
THIRD HUNTER PROPERTIES LIMITED was incorporated 31 years ago on 13/01/1993 and has the registered number: 02779423. The accounts status is DORMANT.
THIRD HUNTER PROPERTIES LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
28 OLD CHURCH STREET
SW3 5BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD GWYNNE SMITH | Dec 1952 | British | Director | 1993-02-01 | CURRENT |
| MR GEOFFREY JOHN GRIGGS | Mar 1954 | British | Secretary | 2006-06-02 | CURRENT |
| MAURICE CLIFFORD WEBB | Jul 1926 | British | Director | 1993-02-01 UNTIL 2004-02-24 | RESIGNED |
| MR NICHOLAS SPENCER TURNER | Sep 1961 | British | Nominee Director | 1993-01-13 UNTIL 1993-02-01 | RESIGNED |
| MS MANDY ELIZABETH HUNTER | Feb 1963 | British | Director | 1993-01-13 UNTIL 1993-02-01 | RESIGNED |
| ANTONY JOHN HOPKINS | Dec 1960 | British | Director | 1993-02-01 UNTIL 1999-07-05 | RESIGNED |
| CHRISTOPHER JAMES HAWKINS | Nov 1937 | British | Director | 1996-09-13 UNTIL 1999-07-05 | RESIGNED |
| AIDAN BENEDICT COURTNEY | Nov 1962 | British | Director | 1993-02-01 UNTIL 1994-02-10 | RESIGNED |
| RUPERT THOMAS JAMES WILKES | Nov 1967 | British | Secretary | 2002-05-31 UNTIL 2007-11-30 | RESIGNED |
| DUNCAN BARRINGTON JOHN SWEETLAND | May 1964 | British | Secretary | 2007-12-19 UNTIL 2010-01-26 | RESIGNED |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-13 UNTIL 1993-02-01 | RESIGNED | ||
| ANTONY JOHN HOPKINS | Dec 1960 | British | Secretary | 1993-02-01 UNTIL 1999-07-05 | RESIGNED |
| LYNNE JOYCE DEARLING | Nov 1956 | Secretary | 1999-07-05 UNTIL 2001-05-31 | RESIGNED | |
| SIR JAMES HERBERT INGHAM WHITAKER | Jul 1925 | British | Director | 1993-02-01 UNTIL 1996-09-30 | RESIGNED |
| RUPERT THOMAS JAMES WILKES | Nov 1967 | British | Director | 2004-02-24 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ltc Holdings Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |