HUTT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HUTT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HUTT COMPANY LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891271. The accounts status is SMALL.
HUTT COMPANY LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891271. The accounts status is SMALL.
HUTT COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2016 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2018 | 03/01/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2000-01-26 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2000-01-26 | CURRENT | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-27 | CURRENT |
| MR IOANNIS KYRIAKOPOULOS | Jun 1974 | British | Director | 2019-03-19 | CURRENT |
| MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-19 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-09 UNTIL 2000-01-26 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-09 UNTIL 2000-01-26 | RESIGNED | ||
| MARTIN MCDERMOTT | Feb 1963 | British | Director | 2000-01-26 UNTIL 2014-12-05 | RESIGNED |
| PIERS MINOPRIO | Feb 1956 | British | Director | 2001-04-10 UNTIL 2002-01-11 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2014-12-05 UNTIL 2017-04-10 | RESIGNED |
| MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2014-07-31 UNTIL 2018-10-01 | RESIGNED |
| DANIEL RUSSELL FISHER | Feb 1960 | American | Director | 2012-05-15 UNTIL 2014-07-31 | RESIGNED |
| JEAN-CHRISTOPHE SCHROEDER | Sep 1969 | French | Director | 2008-02-28 UNTIL 2012-05-15 | RESIGNED |
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2002-01-11 UNTIL 2008-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |