HILTONGROVE CHURCHILL LIMITED
SUITE 002 THE QUANT BUILDING 6-10 CHURCH HILL, WALTHAMSTOW, LONDON: E17 3AG- Active
- Private Limited Company
- Company No. 04449590
- Last Updated: 01 Mar 2024
Company Profile
HILTONGROVE CHURCHILL LIMITED was incorporated on Tuesday, May 28, 2002 as a Private Limited Company with registered address in LONDON:. HILTONGROVE CHURCHILL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 4 months and 18 days.
| Name | HILTONGROVE CHURCHILL LIMITED |
|---|---|
| Company number | 04449590 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 002 THE QUANT BUILDING 6-10 CHURCH HILL WALTHAMSTOW LONDON: E17 3AG |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr John William Greer Nationality: British |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Francis Henry Mccarten Nationality: British |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr David Moffett Nationality: British |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr John Desmond O'Doherty Nationality: British |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Guy William Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-198 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| HILTONGROVE CHURCHILL LIMITED | 28 May 2002 |