HABANA CREATIVE LTD
LONDON

Hellopages » Greater London » Hackney » E9 7AB

Company number 07196741
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 33 KENTON ROAD, LONDON, ENGLAND, E9 7AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Andrew Leighton Welch on 5 September 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of HABANA CREATIVE LTD are www.habanacreative.co.uk, and www.habana-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.3 miles; to Balham Rail Station is 8.4 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Habana Creative Ltd is a Private Limited Company. The company registration number is 07196741. Habana Creative Ltd has been working since 19 March 2010. The present status of the company is Active. The registered address of Habana Creative Ltd is 33 Kenton Road London England E9 7ab. . WELCH, Andrew Leighton is a Director of the company. Secretary WILKES, Johnathan Miles has been resigned. Director CLARK, Phillip has been resigned. Director POGLIA, Adriana has been resigned. Director STEADMAN, Daniella Sandra has been resigned. Director TOOSEY, Jonathan Mark has been resigned. Director WILKES, Johnathan Miles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WELCH, Andrew Leighton
Appointed Date: 19 March 2010
52 years old

Resigned Directors

Secretary
WILKES, Johnathan Miles
Resigned: 01 May 2014
Appointed Date: 19 March 2010
Director
CLARK, Phillip
Resigned: 28 February 2011
Appointed Date: 19 March 2010
56 years old
Director
POGLIA, Adriana
Resigned: 28 February 2011
Appointed Date: 19 March 2010
45 years old
Director
STEADMAN, Daniella Sandra
Resigned: 01 November 2010
Appointed Date: 19 March 2010
52 years old
Director
TOOSEY, Jonathan Mark
Resigned: 21 August 2013
Appointed Date: 19 March 2010
55 years old
Director
WILKES, Johnathan Miles
Resigned: 01 May 2014
Appointed Date: 19 March 2010
51 years old

Persons With Significant Control

Mr Andrew Leighton Welch
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HABANA CREATIVE LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Director's details changed for Mr Andrew Leighton Welch on 5 September 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Registered office address changed from 46 Dean Street London London W1D 4QD to 33 Kenton Road London E9 7AB on 14 December 2015
...
... and 28 more events
02 Nov 2010
Termination of appointment of Daniella Steadman as a director
27 Apr 2010
Statement of capital following an allotment of shares on 27 April 2010
  • GBP 18
26 Apr 2010
Director's details changed for Ms Adriana Polglia on 26 April 2010
26 Apr 2010
Statement of capital following an allotment of shares on 26 April 2010
  • GBP 12
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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