Company number 09179645
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Appointment of Mr Timo Richert as a director on 3 May 2016; Termination of appointment of Peter Paul Adam as a director on 2 May 2016. The most likely internet sites of ANNA VON HOCHBURG LTD are www.annavonhochburg.co.uk, and www.anna-von-hochburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Anna Von Hochburg Ltd is a Private Limited Company.
The company registration number is 09179645. Anna Von Hochburg Ltd has been working since 18 August 2014.
The present status of the company is Active. The registered address of Anna Von Hochburg Ltd is 196 High Road London England N22 8hh. . RICHERT, Timo is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 02 May 2016
Appointed Date: 18 August 2014
69 years old
Persons With Significant Control
Mr Timo Richert
Notified on: 3 May 2016
45 years old
Nature of control: Ownership of shares – 75% or more
ANNA VON HOCHBURG LTD Events
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
03 May 2016
Appointment of Mr Timo Richert as a director on 3 May 2016
03 May 2016
Termination of appointment of Peter Paul Adam as a director on 2 May 2016
03 May 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 3 May 2016
01 May 2016
Accounts for a dormant company made up to 31 August 2015
03 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015
29 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
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Model articles adopted