HENRY BERTRAND HOLDINGS LIMITED

Hellopages » Greater London » Camden » NW5 3AB

Company number 04336031
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 52 HOLMES ROAD, LONDON, NW5 3AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HENRY BERTRAND HOLDINGS LIMITED are www.henrybertrandholdings.co.uk, and www.henry-bertrand-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Henry Bertrand Holdings Limited is a Private Limited Company. The company registration number is 04336031. Henry Bertrand Holdings Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Henry Bertrand Holdings Limited is 52 Holmes Road London Nw5 3ab. . GILBERT, Ruth is a Secretary of the company. BURKE, Kathryn Rebecca is a Director of the company. GILBERT, Andrew Nicholas is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GILBERT, Edward Samuel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILBERT, Ruth
Appointed Date: 07 December 2001
Director
BURKE, Kathryn Rebecca
Appointed Date: 07 December 2001
64 years old
Director
GILBERT, Andrew Nicholas
Appointed Date: 07 December 2001
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
35 years old
Director
GILBERT, Edward Samuel
Resigned: 17 April 2015
Appointed Date: 07 December 2001
94 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

HENRY BERTRAND HOLDINGS LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 22,500
17 Jun 2015
Statement by Directors
...
... and 52 more events
29 May 2002
New secretary appointed
29 May 2002
New director appointed
29 May 2002
New director appointed
29 May 2002
New director appointed
07 Dec 2001
Incorporation

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