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HOTTINGER PRIVATE OFFICE LIMITED - 4 Carlton Gardens, London, SW1Y 5AA, England, United Kingdom
Company Information
- Company registration number
- 07078765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Carlton Gardens
- London
- SW1Y 5AA
- England 4 Carlton Gardens, London, SW1Y 5AA, England UK
Management
- Managing Directors
- ROBERTSON, Mark James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-17
- Age Of Company 2009-11-17 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Archco Ltd (Registered In Malta)
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARCHIMEDES PRIVATE OFFICE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 254900DRVUAM1OZQYJ92
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2021-12-01
- Last Date: 2020-11-17
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HOTTINGER PRIVATE OFFICE LIMITED Company Description
- HOTTINGER PRIVATE OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 07078765. Its current trading status is "live". It was registered 2009-11-17. It was previously called ARCHIMEDES PRIVATE OFFICE (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at 4 Carlton Gardens .
Get HOTTINGER PRIVATE OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hottinger Private Office Limited - 4 Carlton Gardens, London, SW1Y 5AA, England, United Kingdom
- 2009-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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change-to-a-person-with-significant-control (2017-12-01) - PSC05
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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accounts-with-accounts-type-full (2017-12-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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change-person-director-company-with-change-date (2016-10-24) - CH01
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termination-secretary-company-with-name-termination-date (2016-09-22) - TM02
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resolution (2016-09-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA
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certificate-change-of-name-company (2015-04-14) - CERTNM
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appoint-person-secretary-company-with-name-date (2015-12-10) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-01-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-person-director-company-with-change-date (2012-08-20) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
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change-account-reference-date-company-previous-extended (2011-03-10) - AA01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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change-account-reference-date-company-current-shortened (2010-01-14) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-11-17) - NEWINC