HAUTE DECO LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2DZ

Company number 02842558
Status Active
Incorporation Date 5 August 1993
Company Type Private Limited Company
Address 556 KINGS ROAD, LONDON, SW6 2DZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 30,000 . The most likely internet sites of HAUTE DECO LIMITED are www.hautedeco.co.uk, and www.haute-deco.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and three months. Haute Deco Limited is a Private Limited Company. The company registration number is 02842558. Haute Deco Limited has been working since 05 August 1993. The present status of the company is Active. The registered address of Haute Deco Limited is 556 Kings Road London Sw6 2dz. The company`s financial liabilities are £317.83k. It is £9.87k against last year. The cash in hand is £374.43k. It is £18.32k against last year. And the total assets are £486.57k, which is £9.3k against last year. SWANNELL, Philip George is a Secretary of the company. SWANNELL, Marie-Veronique is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARKDIRECT LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


haute deco Key Finiance

LIABILITIES £317.83k
+3%
CASH £374.43k
+5%
TOTAL ASSETS £486.57k
+1%
All Financial Figures

Current Directors

Secretary
SWANNELL, Philip George
Appointed Date: 14 February 1995
Director
SWANNELL, Marie-Veronique
Appointed Date: 13 October 1993
60 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 14 February 1995
Appointed Date: 07 September 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 1993
Appointed Date: 05 August 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 1993
Appointed Date: 05 August 1993
Director
MARKDIRECT LIMITED
Resigned: 13 October 1993
Appointed Date: 07 September 1993

Persons With Significant Control

Mrs Marie-Veronique Swannell
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HAUTE DECO LIMITED Events

10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 30,000
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 30,000
...
... and 51 more events
21 Oct 1993
Company name changed worthmaster LIMITED\certificate issued on 22/10/93
23 Sep 1993
Secretary resigned;new secretary appointed
23 Sep 1993
Director resigned;new director appointed
23 Sep 1993
Registered office changed on 23/09/93 from: 140 tabernacle street london EC2A 4SD
05 Aug 1993
Incorporation

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