HURLEYBURLEY LONDON LTD
KOVACS HOUSE, HATTON GARDEN, LONDON EC1N 8JD- Active
- Private Limited Company
- Company No. 09093678
- Last Updated: 01 Mar 2024
Company Profile
HURLEYBURLEY LONDON LTD was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in LONDON. HURLEYBURLEY LONDON LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 10 years 3 months and 18 days.
| Name | HURLEYBURLEY LONDON LTD |
|---|---|
| Company number | 09093678 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KOVACS HOUSE HATTON GARDEN LONDON EC1N 8JD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| International Bullion & Metal Brokers Limited Hatton Garden, EC1N 8JD |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Ms Pippa Currey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Buckland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against HURLEYBURLEY LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| HURLEYBURLEY LONDON LTD | 19 Jun 2014 |