Active - Proposal to Strike off
Company Information for C. HOARE & CO. EIG MANAGEMENT LIMITED
37 FLEET STREET, LONDON, EC4P 4DQ,
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Company Registration Number
07694093
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
C. HOARE & CO. EIG MANAGEMENT LIMITED | |
Legal Registered Office | |
37 FLEET STREET LONDON EC4P 4DQ Other companies in EC4P | |
Company Number | 07694093 | |
---|---|---|
Company ID Number | 07694093 | |
Date formed | 2011-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 22:47:03 |
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Officer | Role | Date Appointed |
---|---|---|
KATIE JANE WHITE |
||
ALEXANDER RICHARD QUINTIN HOARE |
||
ALEXANDER SIMON HOARE |
||
ARABELLA SAXON HOARE |
||
SIMON MERRIK HOARE |
||
VENETIA ELIZABETH HOARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD QUINTIN HOARE |
Director | ||
DAVID GREEN |
Company Secretary | ||
DAVID JOHN HOARE |
Director | ||
HENRY CADOGAN HOARE |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MESSRS HOARE TRUSTEES | Director | 2016-03-01 | CURRENT | 1981-01-01 | Active | |
HOARES TRUSTEES LIMITED | Director | 2016-03-01 | CURRENT | 1932-12-14 | Active | |
MITRE COURT PROPERTY HOLDING COMPANY | Director | 2016-03-01 | CURRENT | 1980-02-14 | Active - Proposal to Strike off | |
21 CRAVEN HILL MANAGEMENT LIMITED | Director | 2006-04-03 | CURRENT | 1984-10-24 | Active | |
MESSRS HOARE TRUSTEES | Director | 1993-07-16 | CURRENT | 1981-01-01 | Active | |
MITRE COURT PROPERTY HOLDING COMPANY | Director | 1992-07-16 | CURRENT | 1980-02-14 | Active - Proposal to Strike off | |
HOARES TRUSTEES LIMITED | Director | 1991-07-26 | CURRENT | 1932-12-14 | Active | |
C. HOARE & CO. | Director | 1991-07-26 | CURRENT | 1929-07-05 | Active | |
BELLARINI LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
HOARE'S BANK PENSION TRUSTEES LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
MESSRS HOARE TRUSTEES | Director | 2001-04-01 | CURRENT | 1981-01-01 | Active | |
HOARES TRUSTEES LIMITED | Director | 2001-04-01 | CURRENT | 1932-12-14 | Active | |
MITRE COURT PROPERTY HOLDING COMPANY | Director | 2001-04-01 | CURRENT | 1980-02-14 | Active - Proposal to Strike off | |
C. HOARE & CO. | Director | 2001-04-01 | CURRENT | 1929-07-05 | Active | |
HOARE'S BANK PENSION TRUSTEES LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
HOARES TRUSTEES LIMITED | Director | 1996-10-01 | CURRENT | 1932-12-14 | Active | |
MITRE COURT PROPERTY HOLDING COMPANY | Director | 1996-10-01 | CURRENT | 1980-02-14 | Active - Proposal to Strike off | |
C. HOARE & CO. | Director | 1996-10-01 | CURRENT | 1929-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Rennie Hoare on 2022-06-08 | |
AP01 | DIRECTOR APPOINTED MR RICHARD RENNIE HOARE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Merrik Hoare on 2018-11-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINTIN HOARE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AP03 | Appointment of Ms Katie Jane White as company secretary on 2016-05-24 | |
TM02 | Termination of appointment of David Green on 2016-05-24 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RICHARD QUINTIN HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HOARE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CADOGAN HOARE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Arabella Saxon Hopewell on 2013-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA03 | Auditors resignation for limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED DAVID GREEN | |
AP01 | DIRECTOR APPOINTED ARABELLA SAXON HOPEWELL | |
AP01 | DIRECTOR APPOINTED VENETIA ELIZABETH HOARE | |
AP01 | DIRECTOR APPOINTED ALEXANDER SIMON HOARE | |
AP01 | DIRECTOR APPOINTED SIR DAVID JOHN HOARE | |
AP01 | DIRECTOR APPOINTED MR HENRY CADOGAN HOARE | |
AP01 | DIRECTOR APPOINTED SIMON MERRICK HOARE | |
AP01 | DIRECTOR APPOINTED MR RICHARD QUINTIN HOARE | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as C. HOARE & CO. EIG MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |