Company number 07799533
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address WOODGATE STUDIOS GAMES ROAD, SECOND FLOOR, BARNET, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of HANBURY STREET LIMITED are www.hanburystreet.co.uk, and www.hanbury-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Hanbury Street Limited is a Private Limited Company.
The company registration number is 07799533. Hanbury Street Limited has been working since 06 October 2011.
The present status of the company is Active. The registered address of Hanbury Street Limited is Woodgate Studios Games Road Second Floor Barnet Hertfordshire En4 9hn. . CHRISTOPHER, Andrew is a Director of the company. Director EVANGELOU, Andreas has been resigned. Director PANTELI, Andrew has been resigned. Director REES-GODDARD, Simon Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PANTELI, Andrew
Resigned: 17 October 2012
Appointed Date: 03 April 2012
36 years old
Persons With Significant Control
HANBURY STREET LIMITED Events
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 9 more events
04 Aug 2012
Appointment of Mr Andrew Pantelli as a director
17 Apr 2012
Registered office address changed from a K E 2Nd Floor 3 Bishop Square Hatfield Hertfordshire AL10 9NA United Kingdom on 17 April 2012
11 Oct 2011
Appointment of Mr Simon Matthew Rees-Goddard as a director
10 Oct 2011
Termination of appointment of Andreas Evangelou as a director
06 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)