Company number 08411825
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 3RD FLOOR-DEPT LMC HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON, ENGLAND, N3 1QF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of RUTH HENIG ASSOCIATES LIMITED are www.ruthhenigassociates.co.uk, and www.ruth-henig-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruth Henig Associates Limited is a Private Limited Company.
The company registration number is 08411825. Ruth Henig Associates Limited has been working since 20 February 2013.
The present status of the company is Active. The registered address of Ruth Henig Associates Limited is 3rd Floor Dept Lmc Hathaway House Popes Drive Finchley London England N3 1qf. . HENIG, Ruth Beatrice, Baroness is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 February 2013
Appointed Date: 20 February 2013
94 years old
Persons With Significant Control
Baroness Ruth Henig
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
RUTH HENIG ASSOCIATES LIMITED Events
09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
05 Aug 2015
Total exemption small company accounts made up to 28 February 2015
23 Jul 2015
Registered office address changed from 28 Marlborough Road St Albans Hertfordshire AL1 3XQ to 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 23 July 2015
...
... and 2 more events
17 Mar 2014
Statement of capital following an allotment of shares on 1 February 2014
17 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
22 Feb 2013
Appointment of Baroness Ruth Beatrice Henig as a director
21 Feb 2013
Termination of appointment of Barbara Kahan as a director
20 Feb 2013
Incorporation