Company number 01134264
Status Active
Incorporation Date 14 September 1973
Company Type Private Limited Company
Address 13 CRANLEY MEWS, LONDON, ENGLAND, SW7 3BX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 13 Cranley Mews London SW7 5BX England to 13 Cranley Mews London SW7 3BX on 23 January 2017; Registered office address changed from Suite 206 2 Old Brompton Road London SW7 3DQ to 13 Cranley Mews London SW7 5BX on 3 January 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of HEINZ ANDREAS SCHUMI LIMITED are www.heinzandreasschumi.co.uk, and www.heinz-andreas-schumi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Heinz Andreas Schumi Limited is a Private Limited Company.
The company registration number is 01134264. Heinz Andreas Schumi Limited has been working since 14 September 1973.
The present status of the company is Active. The registered address of Heinz Andreas Schumi Limited is 13 Cranley Mews London England Sw7 3bx. . PAYNE, Roy Thomas is a Secretary of the company. SCHUMI, Heinz Andreas is a Director of the company. Secretary WATERS, Dennis Robert has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Heinz Andreas Schumi
Notified on: 4 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more
HEINZ ANDREAS SCHUMI LIMITED Events
23 Jan 2017
Registered office address changed from 13 Cranley Mews London SW7 5BX England to 13 Cranley Mews London SW7 3BX on 23 January 2017
03 Jan 2017
Registered office address changed from Suite 206 2 Old Brompton Road London SW7 3DQ to 13 Cranley Mews London SW7 5BX on 3 January 2017
17 Oct 2016
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 4 September 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 63 more events
23 Jan 1989
Return made up to 25/10/88; full list of members
20 Jul 1987
Group accounts for a small company made up to 30 September 1986
20 Jul 1987
Return made up to 22/05/87; full list of members
20 Oct 1986
Accounts for a small company made up to 30 September 1985
20 Oct 1986
Return made up to 27/08/86; full list of members
18 March 1986
Legal mortgage
Delivered: 21 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H, 16 and 16A pont street chelsea, london SW1 and/or the…
10 March 1983
Mortgage
Delivered: 31 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 817 king's road, london, SW3…
16 April 1982
Legal mortgage
Delivered: 30 April 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 16 & 16A pont street, london SW1. Floating charge over…