HEALDAN HUMAN PROTECTION LTD
LONDON HEADLAND HUMAN PROTECTION LTD ANCILIA HUMAN PROTECTION LTD BASTLE GROUP LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4QS

Company number 09674823
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 5 ADDISON AVENUE, LONDON, ENGLAND, W11 4QS
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 3 Plantation Road Oxford OX2 6JD United Kingdom to 5 Addison Avenue London W11 4QS on 14 December 2016; Statement of capital on 29 November 2016 GBP 30,000 ; Statement by Directors. The most likely internet sites of HEALDAN HUMAN PROTECTION LTD are www.healdanhumanprotection.co.uk, and www.healdan-human-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Healdan Human Protection Ltd is a Private Limited Company. The company registration number is 09674823. Healdan Human Protection Ltd has been working since 07 July 2015. The present status of the company is Active. The registered address of Healdan Human Protection Ltd is 5 Addison Avenue London England W11 4qs. The company`s financial liabilities are £6.54k. It is £6.54k against last year. And the total assets are £21.43k, which is £21.43k against last year. CHURCH, Charles is a Director of the company. LIN, Anton Songzheng is a Director of the company. MELCK, Justin is a Director of the company. WOLVAARDT, Barend Nicolaas is a Director of the company. The company operates in "Other education n.e.c.".


healdan human protection Key Finiance

LIABILITIES £6.54k
CASH n/a
TOTAL ASSETS £21.43k
All Financial Figures

Current Directors

Director
CHURCH, Charles
Appointed Date: 07 July 2015
45 years old
Director
LIN, Anton Songzheng
Appointed Date: 07 July 2015
40 years old
Director
MELCK, Justin
Appointed Date: 07 July 2015
42 years old
Director
WOLVAARDT, Barend Nicolaas
Appointed Date: 07 July 2015
43 years old

Persons With Significant Control

Mr Anton Songzheng Lin
Notified on: 6 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barend Nicolaas Wolvaardt
Notified on: 6 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALDAN HUMAN PROTECTION LTD Events

14 Dec 2016
Registered office address changed from 3 Plantation Road Oxford OX2 6JD United Kingdom to 5 Addison Avenue London W11 4QS on 14 December 2016
29 Nov 2016
Statement of capital on 29 November 2016
  • GBP 30,000
15 Nov 2016
Statement by Directors
15 Nov 2016
Solvency Statement dated 28/10/16
15 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 0 more events
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
18 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
18 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
17 Mar 2016
Company name changed bastle group LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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