COULTER HURST AND COMPANY LIMITED
55 BAKER STREET, LONDON W1U 7EU- Liquidation
- Private Limited Company
- Company No. 03745896
- Last Updated: 01 Jun 2023
Company Profile
COULTER HURST AND COMPANY LIMITED was incorporated on Tuesday, April 6, 1999 as a Private Limited Company with registered address in LONDON. COULTER HURST AND COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years 10 months and 20 days.
| Name | COULTER HURST AND COMPANY LIMITED |
|---|---|
| Company number | 03745896 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stackhouse Poland Holdings Ltd 1 - 2 Bridge Street, GU1 4RY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1518 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COULTER HURST AND COMPANY LIMITED | 06 Apr 1999 |