HAELAN CENTRE LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 8DT

Company number 04701730
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 41 THE BROADWAY, CROUCH END, LONDON, N8 8DT
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 153 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of HAELAN CENTRE LIMITED are www.haelancentre.co.uk, and www.haelan-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.3 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haelan Centre Limited is a Private Limited Company. The company registration number is 04701730. Haelan Centre Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Haelan Centre Limited is 41 The Broadway Crouch End London N8 8dt. . KRAHN, David William is a Secretary of the company. BOOTH, Amabel is a Director of the company. KRAHN, David William is a Director of the company. KRAHN, John is a Director of the company. Secretary JOHAL, Ranjit has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
KRAHN, David William
Appointed Date: 07 March 2008
Director
BOOTH, Amabel
Appointed Date: 18 March 2003
42 years old
Director
KRAHN, David William
Appointed Date: 07 March 2008
52 years old
Director
KRAHN, John
Appointed Date: 07 March 2008
56 years old

Resigned Directors

Secretary
JOHAL, Ranjit
Resigned: 07 March 2008
Appointed Date: 18 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 March 2003
Appointed Date: 18 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 March 2003
Appointed Date: 18 March 2003

HAELAN CENTRE LIMITED Events

08 Dec 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 153
14 Oct 2016
Change of share class name or designation
14 Oct 2016
Particulars of variation of rights attached to shares
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 150
...
... and 43 more events
01 May 2003
New director appointed
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
26 Mar 2003
Registered office changed on 26/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Mar 2003
Incorporation

HAELAN CENTRE LIMITED Charges

17 March 2010
Rent deposit deed
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Alan Tristram Nicholas Warner, Nigel George Warner
Description: The deposit account comprising the sum of £5,125.00 and…

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