IRERE HIT 1 LIMITED - LONDON


Overview

IRERE HIT 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IRERE HIT 1 LIMITED was incorporated 13 years ago on 01/10/2010 and has the registered number: 07394229. The accounts status is DORMANT.

IRERE HIT 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

12 CHARLES II STREET
LONDON
SW1Y 4QU

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 TIMOTHY GEOFFREY THORP Oct 1964 British Director 2010-10-01 CURRENT
MR LAURENCE EDWIN HAYES Nov 1976 British Director 2014-11-17 CURRENT
ALISON WYLLIE Secretary 2011-04-11 CURRENT
MR CHRISTOPHER JOHN HUXTABLE Sep 1964 British Director 2010-12-10 UNTIL 2014-11-14 RESIGNED
MR EDWARD DOUGLAS GLOVER Jul 1953 British Director 2010-10-01 UNTIL 2010-12-10 RESIGNED
MR IAIN DOUGLAS BOND Jul 1964 British Director 2010-10-01 UNTIL 2014-10-07 RESIGNED
KAREN LYON Secretary 2010-10-01 UNTIL 2011-04-11 RESIGNED
MR ANDREAS KATSAROS Dec 1968 German Director 2010-10-01 UNTIL 2014-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Irere Hit Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
IRERE HIT 1 Limited - Accounts 2016-03-01 31-12-2015 £1 equity
IRERE HIT 1 Limited - Accounts 2015-05-13 31-12-2014 £1 equity

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