HAUS PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9AH

Company number 04212242
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address 70 CADOGAN PLACE, LONDON, SW1X 9AH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2,586,539 ; Appointment of Mr Harry William Lowther Hall as a director on 22 November 2015. The most likely internet sites of HAUS PUBLISHING LIMITED are www.hauspublishing.co.uk, and www.haus-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haus Publishing Limited is a Private Limited Company. The company registration number is 04212242. Haus Publishing Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Haus Publishing Limited is 70 Cadogan Place London Sw1x 9ah. . AGUILERA, Luz is a Secretary of the company. BOOTHMAN, Philip Comrie is a Director of the company. HALL, Harry William Lowther is a Director of the company. SCHWEPCKE, Barbara, Dr is a Director of the company. SCHWEPCKE, Ilse Gertrud Ingeborg is a Director of the company. Secretary DAVIES, Fiona Mary has been resigned. Secretary PRITCHARD, Robert has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COURTENAY, Adam has been resigned. Director EASTMAN, Emma Nicole has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PRITCHARD, Robert has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
AGUILERA, Luz
Appointed Date: 01 May 2011
Director
BOOTHMAN, Philip Comrie
Appointed Date: 15 June 2001
72 years old
Director
HALL, Harry William Lowther
Appointed Date: 22 November 2015
41 years old
Director
SCHWEPCKE, Barbara, Dr
Appointed Date: 08 May 2001
61 years old
Director
SCHWEPCKE, Ilse Gertrud Ingeborg
Appointed Date: 01 November 2004
96 years old

Resigned Directors

Secretary
DAVIES, Fiona Mary
Resigned: 20 June 2003
Appointed Date: 08 May 2001
Secretary
PRITCHARD, Robert
Resigned: 02 May 2005
Appointed Date: 20 June 2003
Secretary
WHITTEN, Celia Linda
Resigned: 24 May 2010
Appointed Date: 02 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001
Director
COURTENAY, Adam
Resigned: 05 December 2003
Appointed Date: 18 February 2003
62 years old
Director
EASTMAN, Emma Nicole
Resigned: 03 November 2003
Appointed Date: 18 February 2003
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001
Director
PRITCHARD, Robert
Resigned: 09 July 2002
Appointed Date: 02 June 2002
69 years old

HAUS PUBLISHING LIMITED Events

27 Jul 2016
Total exemption full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2,586,539
11 Mar 2016
Appointment of Mr Harry William Lowther Hall as a director on 22 November 2015
11 Mar 2016
Appointment of Mr Harry William Lowther Hall as a director on 22 February 2015
  • ANNOTATION Part Rectified Director's appointment date on the AP01 was removed from the Public Register on 26/04/2016 as it was invalid or ineffective.
05 Oct 2015
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 2,586,539.00
...
... and 59 more events
18 May 2001
Director resigned
18 May 2001
New director appointed
18 May 2001
New secretary appointed
18 May 2001
Registered office changed on 18/05/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
08 May 2001
Incorporation

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