ANOUSKA HEMPEL DESIGNS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6UG

Company number 02448930
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address 27 ADAM & EVE MEWS, LONDON, W8 6UG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Previous accounting period extended from 29 June 2016 to 29 December 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANOUSKA HEMPEL DESIGNS LIMITED are www.anouskahempeldesigns.co.uk, and www.anouska-hempel-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anouska Hempel Designs Limited is a Private Limited Company. The company registration number is 02448930. Anouska Hempel Designs Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of Anouska Hempel Designs Limited is 27 Adam Eve Mews London W8 6ug. . MANFIELD SERVICES LIMITED is a Secretary of the company. WEINBERG, Anouska, Lady is a Director of the company. Secretary ABLITT, Neville Howard has been resigned. Secretary MAUWER, Frederick has been resigned. Secretary WHITEHOUSE, Joy Ann has been resigned. Director ABLITT, Neville Howard has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MANFIELD SERVICES LIMITED
Appointed Date: 17 November 2010
Director
WEINBERG, Anouska, Lady
Appointed Date: 05 December 1996
83 years old

Resigned Directors

Secretary
ABLITT, Neville Howard
Resigned: 03 March 2009
Appointed Date: 05 December 1996
Secretary
MAUWER, Frederick
Resigned: 05 December 1996
Secretary
WHITEHOUSE, Joy Ann
Resigned: 17 November 2010
Appointed Date: 03 March 2009
Director
ABLITT, Neville Howard
Resigned: 03 March 2009
70 years old

Persons With Significant Control

Sir Mark Aubrey Weinberg
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anouska Weinberg
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANOUSKA HEMPEL DESIGNS LIMITED Events

23 Mar 2017
Previous accounting period extended from 29 June 2016 to 29 December 2016
13 Feb 2017
Confirmation statement made on 4 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
28 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
...
... and 70 more events
02 Feb 1990
Company name changed\certificate issued on 02/02/90
20 Jan 1990
Registered office changed on 20/01/90 from: classic house 174-180 old street london EC1V 9BP
05 Jan 1990
New director appointed
04 Dec 1989
Incorporation
04 Dec 1989
Incorporation

ANOUSKA HEMPEL DESIGNS LIMITED Charges

16 April 2014
Charge code 0244 8930 0001
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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