HOUZEN HOLDINGS LTD
LONDON HOUZEN LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0BS

Company number 09494674
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 210 THE WORKARY, OLD BROMPTON ROAD, LONDON, ENGLAND, SW5 0BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Flat 22 st Clements Court 60 Arundel Square Islington London N7 8BT to 210 the Workary Old Brompton Road London SW5 0BS on 2 February 2017; Sub-division of shares on 2 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOUZEN HOLDINGS LTD are www.houzenholdings.co.uk, and www.houzen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Houzen Holdings Ltd is a Private Limited Company. The company registration number is 09494674. Houzen Holdings Ltd has been working since 17 March 2015. The present status of the company is Active. The registered address of Houzen Holdings Ltd is 210 The Workary Old Brompton Road London England Sw5 0bs. . DONATI, Angelica Krystle is a Director of the company. SAWAR, Rayhan is a Director of the company. SAXENA, Saurabh is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
DONATI, Angelica Krystle
Appointed Date: 06 October 2016
40 years old
Director
SAWAR, Rayhan
Appointed Date: 04 January 2016
41 years old
Director
SAXENA, Saurabh
Appointed Date: 17 March 2015
44 years old

Persons With Significant Control

Mr Saurabh Saxena
Notified on: 7 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Angelica Krystle Donati
Notified on: 6 June 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Rayhan Sawar
Notified on: 7 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HOUZEN HOLDINGS LTD Events

02 Feb 2017
Registered office address changed from Flat 22 st Clements Court 60 Arundel Square Islington London N7 8BT to 210 the Workary Old Brompton Road London SW5 0BS on 2 February 2017
18 Jan 2017
Sub-division of shares on 2 June 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 5 more events
04 Jan 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 1,000
04 Jan 2016
Appointment of Mr Rayhan Sawar as a director on 4 January 2016
15 Dec 2015
Company name changed houzen LIMITED\certificate issued on 15/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
09 Nov 2015
Registered office address changed from Flat 2 154-156 Camden High Street Flat 2 154-156 Camden High Street London Please Select... NW1 0NE United Kingdom to Flat 22 st Clements Court 60 Arundel Square Islington London N7 8BT on 9 November 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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