HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE)
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DW
Company number 00096871
Status Active
Incorporation Date 17 February 1908
Company Type Private Limited Company
Address CHELSEA CLOISTERS, SLOANE AVENUE, LONDON, SW3 3DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 . The most likely internet sites of HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) are www.haniphaceylontearubber.co.uk, and www.hanipha-ceylon-tea-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and twelve months. Hanipha Ceylon Tea Rubber Company Limited The is a Private Limited Company. The company registration number is 00096871. Hanipha Ceylon Tea Rubber Company Limited The has been working since 17 February 1908. The present status of the company is Active. The registered address of Hanipha Ceylon Tea Rubber Company Limited The is Chelsea Cloisters Sloane Avenue London Sw3 3dw. . MORAN, Christopher John is a Director of the company. Secretary CUTTING, Michael Edward has been resigned. Secretary EHRENZWEIG, Anthony Albert has been resigned. Secretary SMITH, Jason Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MORAN, Christopher John

78 years old

Resigned Directors

Secretary
CUTTING, Michael Edward
Resigned: 08 January 2007
Appointed Date: 31 May 1995
Secretary
EHRENZWEIG, Anthony Albert
Resigned: 31 May 1995
Secretary
SMITH, Jason Anthony
Resigned: 08 September 2009
Appointed Date: 08 January 2007

Persons With Significant Control

Dr Christopher John Moran
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more

HANIPHA(CEYLON)TEA & RUBBER COMPANY,LIMITED(THE) Events

30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100,000
...
... and 69 more events
25 Jun 1987
Full accounts made up to 30 April 1986
22 Apr 1987
Return made up to 01/05/86; full list of members
08 Jan 1987
Declaration of satisfaction of mortgage/charge
26 Jun 1986
Full accounts made up to 30 April 1985
08 Jan 1986
Declaration of satisfaction of mortgage/charge

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