Company number 05103134
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAVERSTOCK HILL LONDIS LIMITED are www.haverstockhilllondis.co.uk, and www.haverstock-hill-londis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Haverstock Hill Londis Limited is a Private Limited Company.
The company registration number is 05103134. Haverstock Hill Londis Limited has been working since 15 April 2004.
The present status of the company is Active. The registered address of Haverstock Hill Londis Limited is The Gatehouse 453 Cranbrook Road Ilford Essex Ig2 6ew. . THAYALAN, Suhashini is a Secretary of the company. THAYALAN, Mahadeva is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
HAVERSTOCK HILL LONDIS LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
16 Nov 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
16 Nov 2004
Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
15 Apr 2004
Incorporation