Company number 04510542
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address MLADEN JOVASEVIC CO, 352 FULHAM ROAD, LONDON, SW10 9UH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HUSO HUSO LIMITED are www.husohuso.co.uk, and www.huso-huso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huso Huso Limited is a Private Limited Company.
The company registration number is 04510542. Huso Huso Limited has been working since 14 August 2002.
The present status of the company is Active. The registered address of Huso Huso Limited is Mladen Jovasevic Co 352 Fulham Road London Sw10 9uh. . SEPANJI, Javad is a Director of the company. Secretary FEARON, Andrew has been resigned. Secretary FEARON, Andrew has been resigned. Secretary WOODSTOCK SECRETARIES LIMITED has been resigned. Director KASHANI, Ahmadnaser Mollahassan has been resigned. Director MOLLAHASSAN KASHANI, Ahmadnaser has been resigned. Director SEPANJI, Javad has been resigned. Director SEPANJI, Shervin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FEARON, Andrew
Resigned: 05 January 2005
Appointed Date: 30 April 2004
Secretary
FEARON, Andrew
Resigned: 10 February 2004
Appointed Date: 14 August 2002
Secretary
WOODSTOCK SECRETARIES LIMITED
Resigned: 01 May 2010
Appointed Date: 10 February 2005
Director
SEPANJI, Javad
Resigned: 01 August 2003
Appointed Date: 14 August 2002
75 years old
Director
SEPANJI, Shervin
Resigned: 12 April 2011
Appointed Date: 28 November 2003
51 years old
Persons With Significant Control
Mr Javad Sepanji
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
HUSO HUSO LIMITED Events
09 Sep 2016
Confirmation statement made on 14 August 2016 with updates
06 Sep 2016
Compulsory strike-off action has been discontinued
05 Sep 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
09 Nov 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 51 more events
20 Feb 2004
Secretary resigned
23 Dec 2003
Director resigned
05 Dec 2003
New director appointed
05 Dec 2003
Return made up to 14/08/03; full list of members
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363(288) ‐
Secretary's particulars changed
14 Aug 2002
Incorporation
22 May 2012
Legal charge
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: L/H property k/a 27 shepherd market t/no NGL860833.
2 March 2006
Rent deposit deed
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Catalyst Properties Limited
Description: The sum of £15,000 equal to six months' rent currently…
2 March 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: All that l/h land situate at and being ground floor and…
2 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Fixed and floating charges over the undertaking and all…