Company number 08326861
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Ms Qi Chen on 12 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAARTSEN & CHEN LTD are www.haartsenchen.co.uk, and www.haartsen-chen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haartsen Chen Ltd is a Private Limited Company.
The company registration number is 08326861. Haartsen Chen Ltd has been working since 11 December 2012.
The present status of the company is Active. The registered address of Haartsen Chen Ltd is 30 City Road London Ec1y 2ab. . CHEN, Qi is a Director of the company. HAARTSEN, Matthijs Willem is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
CHEN, Qi
Appointed Date: 11 December 2012
56 years old
Persons With Significant Control
Ms Qi Chen
Notified on: 30 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthijs Willem Haartsen
Notified on: 30 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAARTSEN & CHEN LTD Events
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Dec 2016
Director's details changed for Ms Qi Chen on 12 December 2015
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
11 Nov 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 November 2015
...
... and 1 more events
15 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
23 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
20 Dec 2013
Registered office address changed from Edgo House 186 Sloane Street London SW1X 9QR United Kingdom on 20 December 2013
11 Dec 2012
Incorporation
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