C. HOARE & CO. EIG MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

C. HOARE & CO. EIG MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C. HOARE & CO. EIG MANAGEMENT LIMITED was incorporated 12 years ago on 05/07/2011 and has the registered number: 07694093. The accounts status is DORMANT.

C. HOARE & CO. EIG MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

37 FLEET STREET
LONDON
EC4P 4DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VENETIA ELIZABETH HOARE Sep 1965 British Director 2011-07-05 CURRENT
MR SIMON MERRIK HOARE Oct 1967 British Director 2011-07-05 CURRENT
MR RICHARD RENNIE HOARE Jan 1986 British Director 2022-05-26 CURRENT
MR ALEXANDER SIMON HOARE Apr 1962 British Director 2011-07-05 CURRENT
MRS ARABELLA SAXON HOARE Nov 1968 British Director 2011-07-05 CURRENT
MR ALEXANDER RICHARD QUINTIN HOARE Nov 1973 British Director 2016-03-01 CURRENT
MS KATIE JANE WHITE Secretary 2016-05-24 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2011-07-05 UNTIL 2011-07-05 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2011-07-05 UNTIL 2011-07-05 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2011-07-05 UNTIL 2011-07-05 RESIGNED
MR RICHARD QUINTIN HOARE Jan 1943 British Director 2011-07-05 UNTIL 2017-03-16 RESIGNED
MR HENRY CADOGAN HOARE Nov 1931 British Director 2011-07-05 UNTIL 2014-12-31 RESIGNED
SIR DAVID JOHN HOARE Oct 1935 British Director 2011-07-05 UNTIL 2016-03-01 RESIGNED
DAVID GREEN British Secretary 2011-07-05 UNTIL 2016-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C. Hoare & Co. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON ENTERTAINMENTS LIMITED MILTON KEYNES Dissolved... DORMANT 70100 - Activities of head offices
AMETEK RUSSIA (UK) LIMITED LEICESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLT MEZZANINE LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BOLT EQUITY LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BREWERY ROMFORD (NO.1) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ATTAIN HEALTH MANAGEMENT SERVICES LTD GERRARDS CROSS ENGLAND Active SMALL 86900 - Other human health activities
AMETEK EUROPEAN HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AON BAIN HOGG PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURTON COURT CAPITAL ADVISORS (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABI ALPHA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BRETT PENSION TRUSTEE LIMITED CANTERBURY ENGLAND Active DORMANT 65300 - Pension funding
ABI BETA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BIG YELLOW SELF STORAGE COMPANY A LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
ALGONQUIN (BRIGSTOW) LTD LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
BOSTON HOLDCO B LIMITED STOKE PRIOR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST MIDCO LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALCUMUS ACQUISITIONS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
BIG YELLOW SELF STORAGE COMPANY M LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
ARMADILLO STORAGE HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. HOARE & CO. LONDON Active GROUP 64191 - Banks
HOARES TRUSTEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
HOARE'S BANK PENSION TRUSTEES LIMITED Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GILEY PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
PROMUS ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MESSRS HOARE TRUSTEES LIMITED LONDON Active NO ACCOUNTS FILED None Supplied