SUDLER & HENNESSEY LIMITED
ROAD, LONDON

Hellopages » Greater London » Camden » NW1 7QP

Company number 01401175
Status Active
Incorporation Date 22 November 1978
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD, ROAD, LONDON, NW1 7QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Second filing of Confirmation Statement dated 31/10/2016; Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016. . The most likely internet sites of SUDLER & HENNESSEY LIMITED are www.sudlerhennessey.co.uk, and www.sudler-hennessey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Sudler Hennessey Limited is a Private Limited Company. The company registration number is 01401175. Sudler Hennessey Limited has been working since 22 November 1978. The present status of the company is Active. The registered address of Sudler Hennessey Limited is Greater London House Hampstead Road London Nw1 7qp. . MAZUR, Helina is a Secretary of the company. GOLDMAN, Ellen Tracey is a Director of the company. HILL, Douglas William is a Director of the company. KELLY, Brian James is a Director of the company. MAXWELL-JACKSON, Crispin Fox is a Director of the company. Secretary MCLACHLAN, Eliza Catherine has been resigned. Secretary MILSOM, Dennis has been resigned. Director BRODERICK, Stephen Thomas James has been resigned. Director FLAHERTY, John Christopher has been resigned. Director HAQUE, Mohammed has been resigned. Director JOSE, Nicola Suzanne has been resigned. Director KNOX, Louise Amanda has been resigned. Director MCLACHLAN, Eliza Catherine has been resigned. Director PASSWAY, Martin has been resigned. Director PRICE, Elizabeth Jane has been resigned. Director WATSON, Jayne has been resigned. Director WOODLEY, Jill has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAZUR, Helina
Appointed Date: 14 August 1996
Director
GOLDMAN, Ellen Tracey
Appointed Date: 14 September 2006
65 years old
Director
HILL, Douglas William
Appointed Date: 18 October 2007
64 years old
Director
KELLY, Brian James
Appointed Date: 08 October 1997
68 years old
Director
MAXWELL-JACKSON, Crispin Fox
Appointed Date: 22 October 2008
64 years old

Resigned Directors

Secretary
MCLACHLAN, Eliza Catherine
Resigned: 31 August 1996
Appointed Date: 07 August 1995
Secretary
MILSOM, Dennis
Resigned: 20 August 1995
Director
BRODERICK, Stephen Thomas James
Resigned: 21 November 1997
Appointed Date: 28 January 1997
57 years old
Director
FLAHERTY, John Christopher
Resigned: 02 July 1997
Appointed Date: 28 January 1997
73 years old
Director
HAQUE, Mohammed
Resigned: 02 January 2007
Appointed Date: 14 September 2006
48 years old
Director
JOSE, Nicola Suzanne
Resigned: 14 September 2006
Appointed Date: 18 November 2004
57 years old
Director
KNOX, Louise Amanda
Resigned: 18 October 2007
Appointed Date: 02 January 2007
58 years old
Director
MCLACHLAN, Eliza Catherine
Resigned: 31 August 1996
69 years old
Director
PASSWAY, Martin
Resigned: 12 January 2001
Appointed Date: 18 May 1998
58 years old
Director
PRICE, Elizabeth Jane
Resigned: 17 October 2008
Appointed Date: 18 April 2007
70 years old
Director
WATSON, Jayne
Resigned: 31 January 2004
Appointed Date: 27 April 2001
63 years old
Director
WOODLEY, Jill
Resigned: 29 January 1997
64 years old

Persons With Significant Control

Young & Rubicam Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUDLER & HENNESSEY LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 December 2016
07 Dec 2016
Second filing of Confirmation Statement dated 31/10/2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016.
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Director's details changed for Douglas William Hill on 10 October 2014
...
... and 123 more events
09 Nov 1987
Full accounts made up to 31 December 1986
27 Jan 1987
Full accounts made up to 31 December 1985
11 Dec 1986
Return made up to 14/11/86; full list of members
11 Jul 1986
Director resigned
02 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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