ANOUSKA HEMPEL LIMITED
LONDON GREAT PORTLAND STREET AGENTS LIMITED

Hellopages » Greater London » Camden » WC1V 7HP

Company number 03048222
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of ANOUSKA HEMPEL LIMITED are www.anouskahempel.co.uk, and www.anouska-hempel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anouska Hempel Limited is a Private Limited Company. The company registration number is 03048222. Anouska Hempel Limited has been working since 21 April 1995. The present status of the company is Active. The registered address of Anouska Hempel Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . STEINBERG, Nathan Anthony is a Director of the company. Secretary MUNSLOW, Kevin has been resigned. Secretary ONDHIA, Kaushik has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director YOUNGER, John Walter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STEINBERG, Nathan Anthony
Appointed Date: 26 March 1996
72 years old

Resigned Directors

Secretary
MUNSLOW, Kevin
Resigned: 31 March 2000
Appointed Date: 26 March 1996

Secretary
ONDHIA, Kaushik
Resigned: 20 March 2014
Appointed Date: 31 March 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 March 1996
Appointed Date: 21 April 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 March 1996
Appointed Date: 21 April 1995

Director
YOUNGER, John Walter
Resigned: 31 March 2004
Appointed Date: 26 March 1996
85 years old

ANOUSKA HEMPEL LIMITED Events

22 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
13 Jun 2016
Accounts for a dormant company made up to 31 March 2016
13 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

23 Jul 2015
Accounts for a dormant company made up to 31 March 2015
23 Jul 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2

...
... and 53 more events
15 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Apr 1996
Accounting reference date shortened from 30/04/96 to 31/03/96
22 Mar 1996
Company name changed kimber estates LIMITED\certificate issued on 25/03/96
21 Mar 1996
Registered office changed on 21/03/96 from: 213 upper richmond road west london SW14 8QT
21 Apr 1995
Incorporation