AUSTEN-HARRIS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 09281508
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from Berrington Manor Berrington Shrewsbury SY5 6HB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 21 October 2016. The most likely internet sites of AUSTEN-HARRIS HOLDINGS LIMITED are www.austenharrisholdings.co.uk, and www.austen-harris-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austen Harris Holdings Limited is a Private Limited Company. The company registration number is 09281508. Austen Harris Holdings Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Austen Harris Holdings Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . HURST, Veronica is a Director of the company. OKUN, Shawn is a Director of the company. Secretary HARRIS, Amanda Nadine has been resigned. Director HARRIS, Mark William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HURST, Veronica
Appointed Date: 25 January 2016
70 years old
Director
OKUN, Shawn
Appointed Date: 25 January 2016
64 years old

Resigned Directors

Secretary
HARRIS, Amanda Nadine
Resigned: 22 December 2015
Appointed Date: 27 October 2014
Director
HARRIS, Mark William
Resigned: 22 December 2015
Appointed Date: 27 October 2014
66 years old

Persons With Significant Control

Orbital Power Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUSTEN-HARRIS HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 November 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2016
Registered office address changed from Berrington Manor Berrington Shrewsbury SY5 6HB to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 21 October 2016
21 Oct 2016
Appointment of Shawn Okun as a director on 25 January 2016
21 Oct 2016
Appointment of Ms Veronica Hurst as a director on 25 January 2016
...
... and 2 more events
22 Jan 2016
Termination of appointment of Amanda Nadine Harris as a secretary on 22 December 2015
14 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
14 Dec 2015
Satisfaction of charge 092815080001 in full
23 May 2015
Registration of charge 092815080001, created on 12 May 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AUSTEN-HARRIS HOLDINGS LIMITED Charges

12 May 2015
Charge code 0928 1508 0001
Delivered: 23 May 2015
Status: Satisfied on 14 December 2015
Persons entitled: Mark William Harris
Description: Contains fixed charge…

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