HASKOBA (LONDON) LTD.
LONDON

Hellopages » Greater London » Hounslow » W4 2LR

Company number 02531810
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address C JEZIERSKI ASSOCIATES, 43 CHISWICK LANE, LONDON, W4 2LR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Director's details changed for Mr Kazimierz Stroynowski on 1 August 2015. The most likely internet sites of HASKOBA (LONDON) LTD. are www.haskobalondon.co.uk, and www.haskoba-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haskoba London Ltd is a Private Limited Company. The company registration number is 02531810. Haskoba London Ltd has been working since 16 August 1990. The present status of the company is Active. The registered address of Haskoba London Ltd is C Jezierski Associates 43 Chiswick Lane London W4 2lr. . STROYNOWSKI, Anna Beata is a Director of the company. STROYNOWSKI, Kazimierz is a Director of the company. WOJCIECHOWSKA, Karolina is a Director of the company. Secretary DEMBOWSKA, Urszula Maria has been resigned. Secretary ORLOWSKI, Erlizabeth has been resigned. Director KAMINSKI, Andrzej Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
STROYNOWSKI, Anna Beata
Appointed Date: 15 April 2011
60 years old
Director
STROYNOWSKI, Kazimierz

83 years old
Director
WOJCIECHOWSKA, Karolina
Appointed Date: 04 April 2012
43 years old

Resigned Directors

Secretary
DEMBOWSKA, Urszula Maria
Resigned: 15 April 2011
Appointed Date: 01 September 1999
Secretary
ORLOWSKI, Erlizabeth
Resigned: 31 August 1999
Director
KAMINSKI, Andrzej Edward
Resigned: 04 September 1996
75 years old

Persons With Significant Control

Mr Kazimierz Stroynowski
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HASKOBA (LONDON) LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 16 August 2016 with updates
22 Sep 2016
Director's details changed for Mr Kazimierz Stroynowski on 1 August 2015
22 Sep 2016
Director's details changed for Mrs Anna Beata Stroynowski on 1 August 2015
02 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 60 more events
19 Sep 1990
Registered office changed on 19/09/90 from: 2 baches street london N1 6UB
17 Sep 1990
Memorandum and Articles of Association
17 Sep 1990
Memorandum and Articles of Association
17 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1990
Incorporation

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