HENRIQUES & CO. LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5QS

Company number 04491899
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 14 PRIORY GARDENS, HIGHGATE, LONDON, N6 5QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 . The most likely internet sites of HENRIQUES & CO. LIMITED are www.henriquesco.co.uk, and www.henriques-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.8 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henriques Co Limited is a Private Limited Company. The company registration number is 04491899. Henriques Co Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Henriques Co Limited is 14 Priory Gardens Highgate London N6 5qs. The company`s financial liabilities are £6.41k. It is £-5.45k against last year. And the total assets are £85.46k, which is £8.18k against last year. HENRIQUES, Adrian Seymour is a Director of the company. Secretary RUST, Mary Jayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


henriques & co. Key Finiance

LIABILITIES £6.41k
-46%
CASH n/a
TOTAL ASSETS £85.46k
+10%
All Financial Figures

Current Directors

Director
HENRIQUES, Adrian Seymour
Appointed Date: 23 July 2002
71 years old

Resigned Directors

Secretary
RUST, Mary Jayne
Resigned: 30 April 2012
Appointed Date: 23 July 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Adrian Henriques
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HENRIQUES & CO. LIMITED Events

07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

10 Apr 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100

...
... and 29 more events
12 Sep 2002
New secretary appointed
12 Sep 2002
New director appointed
09 Sep 2002
Ad 23/07/02--------- £ si 100@1=100 £ ic 1/101
09 Sep 2002
Registered office changed on 09/09/02 from: angel place 191 fore street london N18 2UD
23 Jul 2002
Incorporation