EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Hirt & Carter London Limited

Address
18 Murray Road Murray Road
Wimbledon
London
SW19 4PB
VAT ID no VAT ID available
Company No. 09190604 Show on Companies House
Accountsfull
last accounts made up to 30 June 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Blackstar Advisors Limited
  • Tiso Blackstar Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hirt & Carter Ireland Limited Status: Active Notified: 07/01/2022 Companies House Number: 00705072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tiso Blackstar Group Se Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2022 Companies House Number: Se4 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bonamour, Andrew Rosebank, South Africa Status: Active Notified: 28/08/2014 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Curtis, Adam John Marylebone, London Status: Active Notified: 01/07/2022 Date of Birth: 11/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Isaac, Leanna San Gwann, Malta Status: Active Notified: 28/08/2014 Role: Secretary
    Isaac, Leanna Wimbledon, London, England Status: Active Notified: 01/07/2022 Date of Birth: 08/1980 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: South African