NEEDHAMS 1834 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DL
Company number 04529234
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 2-3 HIND COURT, LONDON, EC4A 3DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Miss Katharine Helena Needham-Bennett on 10 September 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of NEEDHAMS 1834 LIMITED are www.needhams1834.co.uk, and www.needhams-1834.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Needhams 1834 Limited is a Private Limited Company. The company registration number is 04529234. Needhams 1834 Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Needhams 1834 Limited is 2 3 Hind Court London Ec4a 3dl. . MACLEOD, Andrew Robert is a Director of the company. NEEDHAM-BENNETT, Christopher Philip is a Director of the company. NEEDHAM-BENNETT, Jessica Rachael is a Director of the company. NEEDHAM-BENNETT, Katharine Helena is a Director of the company. Secretary NEEDHAM-BENNETT, Anthony Harold has been resigned. Secretary NEEDHAM-BENNETT, Christopher Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEEDHAM-BENNETT, Zoe Marianne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACLEOD, Andrew Robert
Appointed Date: 20 November 2013
44 years old
Director
NEEDHAM-BENNETT, Christopher Philip
Appointed Date: 09 September 2002
66 years old
Director
NEEDHAM-BENNETT, Jessica Rachael
Appointed Date: 23 August 2011
32 years old
Director
NEEDHAM-BENNETT, Katharine Helena
Appointed Date: 23 August 2011
35 years old

Resigned Directors

Secretary
NEEDHAM-BENNETT, Anthony Harold
Resigned: 09 April 2011
Appointed Date: 01 July 2010
Secretary
NEEDHAM-BENNETT, Christopher Philip
Resigned: 01 July 2010
Appointed Date: 09 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
NEEDHAM-BENNETT, Zoe Marianne
Resigned: 04 December 2014
Appointed Date: 09 September 2002
63 years old

Persons With Significant Control

Mr Christopher Philip Needham-Bennett
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NEEDHAMS 1834 LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Director's details changed for Miss Katharine Helena Needham-Bennett on 10 September 2016
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 105
...
... and 52 more events
12 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2002
Secretary resigned
09 Sep 2002
Incorporation

NEEDHAMS 1834 LIMITED Charges

13 August 2008
Debenture
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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