HANAMI INTERNATIONAL LIMITED
LONDON MBHI RECRUITMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 08997996
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address 3RD FLOOR, 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3DD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017; Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HANAMI INTERNATIONAL LIMITED are www.hanamiinternational.co.uk, and www.hanami-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hanami International Limited is a Private Limited Company. The company registration number is 08997996. Hanami International Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Hanami International Limited is 3rd Floor 60 Sloane Avenue London United Kingdom Sw3 3dd. . DOLAN, Graham John Anthony is a Secretary of the company. BELL, Andrew is a Director of the company. DARCY, Eliot Mark is a Director of the company. HARRISON, Matthew is a Director of the company. JALAN, Deepak is a Director of the company. Director FRANCE, Melissa Jane has been resigned. Director GERRARD, Peter James has been resigned. Director MILLER, Paul has been resigned. Director MORTON, Rupert William Devenish has been resigned. Director MUSGRAVE, James Yann has been resigned. Director TRKULJA-AMJARV, Riina has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 15 April 2014
Director
BELL, Andrew
Appointed Date: 28 April 2014
47 years old
Director
DARCY, Eliot Mark
Appointed Date: 10 August 2016
44 years old
Director
HARRISON, Matthew
Appointed Date: 28 April 2014
49 years old
Director
JALAN, Deepak
Appointed Date: 10 August 2016
51 years old

Resigned Directors

Director
FRANCE, Melissa Jane
Resigned: 10 August 2016
Appointed Date: 15 April 2014
50 years old
Director
GERRARD, Peter James
Resigned: 09 July 2015
Appointed Date: 15 May 2015
63 years old
Director
MILLER, Paul
Resigned: 11 March 2016
Appointed Date: 28 April 2014
49 years old
Director
MORTON, Rupert William Devenish
Resigned: 28 December 2014
Appointed Date: 15 April 2014
42 years old
Director
MUSGRAVE, James Yann
Resigned: 10 August 2016
Appointed Date: 26 October 2015
41 years old
Director
TRKULJA-AMJARV, Riina
Resigned: 13 January 2017
Appointed Date: 10 August 2016
48 years old

HANAMI INTERNATIONAL LIMITED Events

03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
18 Jan 2017
Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Aug 2016
Appointment of Riina Trkulja-Amjarv as a director on 10 August 2016
12 Aug 2016
Appointment of Mr Eliot Mark Darcy as a director on 10 August 2016
...
... and 21 more events
07 May 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2014
Appointment of Mr Matthew Harrison as a director
30 Apr 2014
Appointment of Mr Andrew Bell as a director
30 Apr 2014
Appointment of Mr Paul Miller as a director
15 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HANAMI INTERNATIONAL LIMITED Charges

30 March 2016
Charge code 0899 7996 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
23 December 2015
Charge code 0899 7996 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 November 2014
Charge code 0899 7996 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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