HFM COLUMBUS INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HFM COLUMBUS INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HFM COLUMBUS INSURANCE SERVICES LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06281532. The accounts status is DORMANT.

HFM COLUMBUS INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO. 392) LIMITED (until 13/11/2007)

Confirmation Statements

Last Statement Next Statement Due
15/06/2020 29/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETER REA Feb 1966 British Director 2019-04-05 CURRENT
MR CHARLES DOUGLAS KNOWLES SCOTT Dec 1973 British Director 2019-04-05 CURRENT
MR ALISTAIR PEEL Secretary 2019-04-05 CURRENT
MR KEITH GORDON SYSON Jun 1967 British Director 2007-06-15 UNTIL 2007-11-29 RESIGNED
MR KEITH ALEXANDER HESTER May 1955 British Director 2007-11-29 UNTIL 2014-12-18 RESIGNED
MR GARY JOHN FESTA Aug 1952 British Director 2007-11-29 UNTIL 2014-02-13 RESIGNED
MR MARCUS REINHARD ANTHONY CARLTON Jan 1959 British Director 2007-11-29 UNTIL 2014-02-13 RESIGNED
MR JEREMY MICHAEL GEORGE CARY Jun 1960 British Director 2007-11-29 UNTIL 2019-04-05 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2007-06-15 UNTIL 2007-11-29 RESIGNED
MR CHRISTOPHER MARK MILAM Nov 1961 British Secretary 2007-11-29 UNTIL 2016-12-31 RESIGNED
MR IAIN JAMIESON Secretary 2016-12-31 UNTIL 2019-04-05 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2007-06-15 UNTIL 2007-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stackhouse Poland Holdings Ltd 2016-06-16 Guildford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WS ATKINS (SERVICES) LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
BELGRAVE LAND (MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BENTLEY & MAINE ASSETS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (BOSTON) LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (CHESTERFIELD) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (NORTHERN) NO 2 LIMITED WATFORD Active MICRO ENTITY 41100 - Development of building projects
BELGRAVE LAND (WIGAN) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (VICTORIA STREET) LIMITED WATFORD Active DORMANT 41100 - Development of building projects
BELGRAVE LAND (KETTERING AUTOS) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELGRAVE LAND (PERTH) LIMITED WATFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AGROSUN UK LTD. GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ATKINSONS ELECTRICAL CONTRACTORS LTD KENT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BELGRAVE LAND (PORTH CLIFF) LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ABLUX HOLDINGS LTD HARROW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ARIES CORPORATE INVESTMENTS LTD. LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSEMBLEON UK LIMITED CHRISTCHURCH Dissolved... SMALL 33190 - Repair of other equipment
B SKINNER PROPERTIES LTD STEYNING Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
B SKINNER HOLDINGS LTD STEYNING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APSOLUT UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ALMOND CATERING LIMITED EDINBURGH Dissolved... SMALL 5552 - Catering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J.GARNETT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
5-9 CITY GARDEN ROW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLWISE LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
DAUPHIN FILMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTEE ENERGY TRADING UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOLEIN ENERGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEW ORIENTAL VISION OVERSEAS CONSULTING (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
RELAY42 UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities