Company Information for

HUNTSMOOR LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,

Company Registration Number

02185097

Private Limited Company

Active

About Huntsmoor Ltd

HUNTSMOOR LIMITED was founded on 1987-10-29 and has its registered office in London. The organisation's status is listed as "Active". Huntsmoor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HUNTSMOOR LIMITED
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A

Filing Information

Company Number02185097
Date formed1987-10-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return30/05/2016
Filing return next due27/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-05 23:09:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Grant Peter Wellcome Company Secretary 2001-10-18
Richard Michael Bursby Director SOLICITOR 2009-06-15 UNITED KINGDOM
Ronald Stewart Graham Director SOLICITOR 2012-05-02 UNITED KINGDOM
Nicholas Philip Hazell Director SOLICITOR 2011-06-02 UNITED KINGDOM
Timothy Howard Palmer Director SOLICITOR 2008-02-20

Previous Directors

Officer Role Date AppointedDate Resigned
Kerry Marie Buckenham Company Secretary 2009-01-29 2018-01-31
Emily Jane Doornenbal Company Secretary 2017-01-06 2018-01-31
Charlotte Kershaw Company Secretary 2001-02-13 2011-12-23
Paul Simon Burke Director 2007-10-22 2010-04-30
Dominic Justin Connor Fitzpatrick Director 1998-05-01 2008-03-19
Shirley Tang Company Secretary 2004-10-15 2007-12-31
Peter Benjamin Kempe Director 1991-05-30 2007-10-22
Mark Walter Fletcher Director 1991-05-30 2005-05-03
Stefania Ilona Nanfan Company Secretary 2001-10-18 2002-08-23
Michaela Frances East Company Secretary 2001-02-13 2001-06-15
Wendy Ann Blakley Company Secretary 1999-07-09 2001-02-16
Andrew Martin Baker Director 1991-05-30 2001-02-16
Nicholas Adrian Briant Director 1991-05-30 2001-02-16
Martin Luke Gerald Dillon Director 1991-05-30 2001-02-16
Timothy George Eyles Director 1991-05-30 2001-02-16
Paul Harrison Director 1991-05-30 2001-02-16
Gordon Ackroyd Jackson Director 1991-05-30 2001-02-16
David Norman Kent Director 1991-05-30 2001-02-16
Robert Maurice Gayford Director 1991-05-30 1999-12-14
Elizabeth Ward Company Secretary 1999-07-09 1999-09-27
Clare Louise Jenkins Company Secretary 1997-11-28 1999-07-09
Christopher Thomas Summerhayes Belk Director 1991-05-30 1998-01-15
Diarmuid Cummins Company Secretary 1993-03-01 1997-11-28
Anthony Meredith Lewis Director 1993-01-04 1997-02-24
Peter Robert Michael Bond Director 1991-05-30 1995-04-30
Graham Gray Chrystie Director 1991-05-30 1994-03-31
Nicholas James Burcombe Cooper Director 1991-05-30 1993-05-18
Charlotte Anita Fisher Company Secretary 1991-05-30 1993-03-01
Huntsmoor Nominees Limited Nominated Director 1991-05-30 1993-01-04
Brian John Michael Dally Director 1991-05-30 1992-05-26

Related Directorships for Grant Peter Wellcome

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Peter Wellcome TAYLOR WESSING SECRETARIES LIMITEDCompany Secretary 2002-08-14 CURRENT 2001-11-26 Active
Grant Peter Wellcome TJG SECRETARIES LIMITEDCompany Secretary 2001-10-18 CURRENT 1998-01-14 Active
Grant Peter Wellcome HUNTSMOOR NOMINEES LIMITEDCompany Secretary 2001-10-18 CURRENT 1959-09-16 Active

Related Directorships for Richard Michael Bursby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Bursby LAW 4673 LIMITEDDirector 2017-10-12 CURRENT 2017-10-12 Dissolved 2018-04-10
Richard Michael Bursby LAW 2506 LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Dissolved 2017-10-31
Richard Michael Bursby IPSO BIDCO LIMITEDDirector 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-10-24
Richard Michael Bursby GON (LONDON) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Richard Michael Bursby WMG (LONDON) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Richard Michael Bursby WBH (LONDON) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Richard Michael Bursby NDB (BERKELEY) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Richard Michael Bursby MLHK (LONDON) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Richard Michael Bursby MAP (WARWICK) LIMITEDDirector 2016-04-05 CURRENT 2016-04-05 Dissolved 2016-11-29
Richard Michael Bursby DESIGNORY UK LIMITEDDirector 2015-08-26 CURRENT 2015-08-26 Dissolved 2017-10-10
Richard Michael Bursby TRITAX REIT ACQUISITION 24 LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Dissolved 2016-12-27
Richard Michael Bursby FAB LAW LIMITEDDirector 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-05-24
Richard Michael Bursby FAB GROUP LIMITEDDirector 2014-12-24 CURRENT 2014-12-24 Dissolved 2016-05-24
Richard Michael Bursby FAB RESTAURANT GROUP LIMITEDDirector 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-05-24
Richard Michael Bursby LAW 2496 LIMITEDDirector 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
Richard Michael Bursby LAW 2494 LIMITEDDirector 2014-02-20 CURRENT 2014-02-20 Dissolved 2015-07-14
Richard Michael Bursby LAW 2493 LIMITEDDirector 2013-03-14 CURRENT 2013-03-14 Dissolved 2014-08-05
Richard Michael Bursby CARMELITE SERVICES COMPANYDirector 2010-11-08 CURRENT 1993-06-25 Active - Proposal to Strike off
Richard Michael Bursby TAYLOR WESSING PROCESS SERVICE LIMITEDDirector 2010-04-30 CURRENT 1999-08-13 Active
Richard Michael Bursby TAYLOR WESSING (LONDON) LIMITEDDirector 2010-04-30 CURRENT 2002-08-20 Active
Richard Michael Bursby TAYLOR JOYNSON GARRETT LIMITEDDirector 2010-04-30 CURRENT 1989-03-13 Active
Richard Michael Bursby TJG SECRETARIES LIMITEDDirector 2009-06-15 CURRENT 1998-01-14 Active
Richard Michael Bursby TAYLOR WESSING SECRETARIES LIMITEDDirector 2009-06-15 CURRENT 2001-11-26 Active
Richard Michael Bursby HUNTSMOOR NOMINEES LIMITEDDirector 2009-06-15 CURRENT 1959-09-16 Active

Related Directorships for Ronald Stewart Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald Stewart Graham TAYLOR WESSING OVERSEAS INVESTMENTS (DUBAI) LIMITEDDirector 2016-07-31 CURRENT 2011-03-25 Active
Ronald Stewart Graham VICTORIA GARDENS DEVELOPMENT LIMITEDDirector 2013-10-20 CURRENT 2013-08-09 Active
Ronald Stewart Graham TJG SECRETARIES LIMITEDDirector 2012-05-02 CURRENT 1998-01-14 Active
Ronald Stewart Graham TAYLOR WESSING SECRETARIES LIMITEDDirector 2012-05-02 CURRENT 2001-11-26 Active
Ronald Stewart Graham HUNTSMOOR NOMINEES LIMITEDDirector 2012-05-02 CURRENT 1959-09-16 Active

Related Directorships for Nicholas Philip Hazell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Philip Hazell TJG SECRETARIES LIMITEDDirector 2011-06-02 CURRENT 1998-01-14 Active
Nicholas Philip Hazell TAYLOR WESSING SECRETARIES LIMITEDDirector 2011-06-02 CURRENT 2001-11-26 Active
Nicholas Philip Hazell HUNTSMOOR NOMINEES LIMITEDDirector 2011-06-02 CURRENT 1959-09-16 Active

Related Directorships for Timothy Howard Palmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Howard Palmer TJG SECRETARIES LIMITEDDirector 2008-02-20 CURRENT 1998-01-14 Active
Timothy Howard Palmer TAYLOR WESSING SECRETARIES LIMITEDDirector 2008-02-20 CURRENT 2001-11-26 Active
Timothy Howard Palmer HUNTSMOOR NOMINEES LIMITEDDirector 2008-02-20 CURRENT 1959-09-16 Active