SOPHIE HENDERSON LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4UB

Company number 04511148
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address UNIT 337 56 GLOUCESTER ROAD, KENSINGTON, LONDON, SW7 4UB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 3 . The most likely internet sites of SOPHIE HENDERSON LTD. are www.sophiehenderson.co.uk, and www.sophie-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sophie Henderson Ltd is a Private Limited Company. The company registration number is 04511148. Sophie Henderson Ltd has been working since 14 August 2002. The present status of the company is Active. The registered address of Sophie Henderson Ltd is Unit 337 56 Gloucester Road Kensington London Sw7 4ub. . HENDERSON, Valerie Linda is a Secretary of the company. HENDERSON, Sophie is a Director of the company. NITSCHKE, Terence Leigh is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


sophie henderson Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENDERSON, Valerie Linda
Appointed Date: 14 August 2002
Director
HENDERSON, Sophie
Appointed Date: 17 September 2002
49 years old
Director
NITSCHKE, Terence Leigh
Appointed Date: 14 August 2002
58 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Terence Leigh Nitschke
Notified on: 14 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOPHIE HENDERSON LTD. Events

14 Aug 2016
Confirmation statement made on 14 August 2016 with updates
22 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3
23 May 2015
Accounts for a dormant company made up to 31 August 2014
14 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 3
...
... and 27 more events
02 Sep 2002
New secretary appointed
02 Sep 2002
New director appointed
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
14 Aug 2002
Incorporation

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