HENN OF LONDON LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03425494
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 24410 - Precious metals production, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed. The most likely internet sites of HENN OF LONDON LIMITED are www.hennoflondon.co.uk, and www.henn-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Henn of London Limited is a Private Limited Company. The company registration number is 03425494. Henn of London Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Henn of London Limited is 68 Grafton Way London United Kingdom W1t 5ds. . HENN, Ingo is a Secretary of the company. HENN, Axel Paul Reinhard is a Director of the company. HENN, Hans Jurgen is a Director of the company. HENN, Ingo is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Precious metals production".


Current Directors

Secretary
HENN, Ingo
Appointed Date: 27 August 1997
Director
HENN, Axel Paul Reinhard
Appointed Date: 27 August 1997
58 years old
Director
HENN, Hans Jurgen
Appointed Date: 27 August 1997
84 years old
Director
HENN, Ingo
Appointed Date: 27 August 1997
55 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Persons With Significant Control

Axel Paul Reinhard Henn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hans-Jurgen Henn
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ingo Henn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENN OF LONDON LIMITED Events

30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jun 2016
Director's details changed
02 Jun 2016
Director's details changed for Axel Paul Reinhard Henn on 1 February 2016
02 Jun 2016
Director's details changed for Ingo Henn on 1 February 2016
...
... and 54 more events
26 Sep 1997
New director appointed
26 Sep 1997
New secretary appointed;new director appointed
26 Sep 1997
Secretary resigned
26 Sep 1997
Director resigned
27 Aug 1997
Incorporation

HENN OF LONDON LIMITED Charges

29 September 2009
Rent deposit deed
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Holborn Management Limited
Description: Monies from time to time standing to the credit of a…
5 December 1997
Rent deposit deed
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Holborn Estates Limited
Description: All the company's right title and interest in and to the…

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