THE HOUSE OF ENTERPRISE LIMITED

Hellopages » Greater London » Hackney » EC1V 9LT

Company number 02381757
Status Active
Incorporation Date 9 May 1989
Company Type Private Limited Company
Address 372 OLD STREET, LONDON, EC1V 9LT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE HOUSE OF ENTERPRISE LIMITED are www.thehouseofenterprise.co.uk, and www.the-house-of-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The House of Enterprise Limited is a Private Limited Company. The company registration number is 02381757. The House of Enterprise Limited has been working since 09 May 1989. The present status of the company is Active. The registered address of The House of Enterprise Limited is 372 Old Street London Ec1v 9lt. . STONE, Douglas Andrew Arthur is a Secretary of the company. STONE, Douglas Andrew Arthur is a Director of the company. SUTHERLAND, Charlotte Liston is a Director of the company. Secretary SUTHERLAND, Charlotte Liston has been resigned. Secretary SUTHERLAND, Winifred has been resigned. Director SUTHERLAND, Alexander Ross has been resigned. Director SUTHERLAND, Alexander Cantley has been resigned. Director SUTHERLAND, Alexander Cantley has been resigned. Director SUTHERLAND, Charlotte Liston has been resigned. Director SUTHERLAND, Winifred has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
STONE, Douglas Andrew Arthur
Appointed Date: 19 April 2005

Director
STONE, Douglas Andrew Arthur
Appointed Date: 05 May 1995
79 years old

Director
SUTHERLAND, Charlotte Liston
Appointed Date: 02 June 2008
73 years old

Resigned Directors

Secretary
SUTHERLAND, Charlotte Liston
Resigned: 19 April 2005
Appointed Date: 19 March 1999

Secretary
SUTHERLAND, Winifred
Resigned: 19 March 1999
Appointed Date: 09 May 1989

Director
SUTHERLAND, Alexander Ross
Resigned: 02 June 2008
Appointed Date: 19 April 2005
78 years old

Director
SUTHERLAND, Alexander Cantley
Resigned: 05 May 1995
123 years old

Director
SUTHERLAND, Alexander Cantley
Resigned: 05 May 1995
123 years old

Director
SUTHERLAND, Charlotte Liston
Resigned: 19 April 2005
Appointed Date: 19 March 1999
73 years old

Director
SUTHERLAND, Winifred
Resigned: 19 March 1999
102 years old

Persons With Significant Control

Douglas Andrew Arthur Stone
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Charlotte Liston Sutherland
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOUSE OF ENTERPRISE LIMITED Events

27 Mar 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Jan 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

28 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 78 more events
19 Feb 1991
Return made up to 28/01/91; full list of members

19 Feb 1991
Accounting reference date shortened from 31/03 to 31/12

05 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

25 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 May 1989
Incorporation