HBS FRANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 05152087
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 . The most likely internet sites of HBS FRANCE LIMITED are www.hbsfrance.co.uk, and www.hbs-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbs France Limited is a Private Limited Company. The company registration number is 05152087. Hbs France Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of Hbs France Limited is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . DGC NOMINEE SECRETARIES LTD is a Secretary of the company. KELLY, Stephen John is a Director of the company. LACHEM INC is a Director of the company. Secretary ROSENBERG, Sandie has been resigned. Director CHAGNOT, Guy has been resigned. Director EURO ASIA PROGRESS LLC has been resigned. Director GERARD, Bruno has been resigned. Director KENNAN LLC has been resigned. Director KENAAN LLC has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DGC NOMINEE SECRETARIES LTD
Appointed Date: 10 January 2006
Director
KELLY, Stephen John
Appointed Date: 01 June 2010
61 years old
Director
LACHEM INC
Appointed Date: 01 April 2013

Resigned Directors

Secretary
ROSENBERG, Sandie
Resigned: 03 September 2004
Appointed Date: 11 June 2004
Director
CHAGNOT, Guy
Resigned: 01 June 2010
Appointed Date: 01 January 2010
77 years old
Director
EURO ASIA PROGRESS LLC
Resigned: 25 April 2008
Appointed Date: 25 February 2005
Director
GERARD, Bruno
Resigned: 25 February 2005
Appointed Date: 11 June 2004
62 years old
Director
KENNAN LLC
Resigned: 25 April 2008
Appointed Date: 25 April 2008
Director
KENAAN LLC
Resigned: 01 April 2013
Appointed Date: 25 April 2008

HBS FRANCE LIMITED Events

19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
08 Sep 2016
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
...
... and 38 more events
02 Aug 2005
Registered office changed on 02/08/05 from: stourside place ground floor station road ashford kent TN23 1PP
10 Mar 2005
Director resigned
10 Mar 2005
New director appointed
16 Sep 2004
Secretary resigned
11 Jun 2004
Incorporation

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