HAUSSMANN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3SS

Company number 08606085
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address SUITE 601, 28 OLD BROMPTON ROAD, LONDON, ENGLAND, SW7 3SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from 28 Old Brompton Road Suite 601 London SW7 3SS England to Suite 601 28 Old Brompton Road London SW7 3SS on 28 August 2015. The most likely internet sites of HAUSSMANN LIMITED are www.haussmann.co.uk, and www.haussmann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Haussmann Limited is a Private Limited Company. The company registration number is 08606085. Haussmann Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Haussmann Limited is Suite 601 28 Old Brompton Road London England Sw7 3ss. . ALCARAZ SANDOVAL, Luis Alberto is a Secretary of the company. ALCARAZ SANDOVAL, Luis Alberto is a Director of the company. Director ALCARAZ VIEDAS, Luis Alberto has been resigned. Director SANDOVAL, Maria Isabel Guadalupe has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALCARAZ SANDOVAL, Luis Alberto
Appointed Date: 11 July 2013
Director
ALCARAZ SANDOVAL, Luis Alberto
Appointed Date: 11 July 2013
52 years old

Resigned Directors

Director
ALCARAZ VIEDAS, Luis Alberto
Resigned: 11 July 2013
Appointed Date: 11 July 2013
84 years old
Director
SANDOVAL, Maria Isabel Guadalupe
Resigned: 11 July 2013
Appointed Date: 11 July 2013
78 years old

Persons With Significant Control

Mr Luis Alberto Alcaraz Sandoval
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luis Alberto Alcaraz Viedas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Isabel Guadalupe Sandoval
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAUSSMANN LIMITED Events

31 Jul 2016
Accounts for a dormant company made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Aug 2015
Registered office address changed from 28 Old Brompton Road Suite 601 London SW7 3SS England to Suite 601 28 Old Brompton Road London SW7 3SS on 28 August 2015
28 Aug 2015
Registered office address changed from 27 Old Gloucester Street London WC1N3AX England to Suite 601 28 Old Brompton Road London SW7 3SS on 28 August 2015
12 Aug 2015
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N3AX on 12 August 2015
...
... and 11 more events
23 Dec 2014
Compulsory strike-off action has been discontinued
11 Nov 2014
First Gazette notice for compulsory strike-off
29 Jul 2013
Termination of appointment of Maria Sandoval as a director
29 Jul 2013
Termination of appointment of Luis Alcaraz Viedas as a director
11 Jul 2013
Incorporation
Statement of capital on 2013-07-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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