ALISON HENRY DESIGN LIMITED
LONDON GROVENEY VENTURES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 06688808
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address YORK HOUSE 1, SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALISON HENRY DESIGN LIMITED are www.alisonhenrydesign.co.uk, and www.alison-henry-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Alison Henry Design Limited is a Private Limited Company. The company registration number is 06688808. Alison Henry Design Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Alison Henry Design Limited is York House 1 Seagrave Road London Sw6 1rp. . FULHAM MANAGEMENT LIMITED is a Secretary of the company. DAVIES, Alison Jane is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FULHAM MANAGEMENT LIMITED
Appointed Date: 12 December 2008
Director
DAVIES, Alison Jane
Appointed Date: 12 December 2008
60 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2008
Appointed Date: 04 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2008
Appointed Date: 04 September 2008

Persons With Significant Control

Mrs Alison Jane Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALISON HENRY DESIGN LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
09 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
24 Dec 2008
Company name changed groveney ventures LIMITED\certificate issued on 28/12/08
17 Dec 2008
Appointment terminated director company directors LIMITED
17 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
17 Dec 2008
Registered office changed on 17/12/2008 from 788-790 finchley road london NW11 7TJ
04 Sep 2008
Incorporation

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