HUMPHRY BODE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4QQ

Company number 08732733
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address THE BARROW STORES 40 DECIMA STREET, TOWERBRIDGE, LONDON, SE1 4QQ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of HUMPHRY BODE ASSOCIATES LIMITED are www.humphrybodeassociates.co.uk, and www.humphry-bode-associates.co.uk. The predicted number of employees is 50 to 60. The company’s age is eleven years and twelve months. Humphry Bode Associates Limited is a Private Limited Company. The company registration number is 08732733. Humphry Bode Associates Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Humphry Bode Associates Limited is The Barrow Stores 40 Decima Street Towerbridge London Se1 4qq. The company`s financial liabilities are £260.51k. It is £-1087.02k against last year. The cash in hand is £0.18k. It is £-4.12k against last year. And the total assets are £1622.06k, which is £1427.13k against last year. SAINT HILAIRE, René is a Director of the company. Director SAINT HILAIRE, Afyon has been resigned. The company operates in "Activities of open-ended investment companies".


humphry bode associates Key Finiance

LIABILITIES £260.51k
-81%
CASH £0.18k
-96%
TOTAL ASSETS £1622.06k
+732%
All Financial Figures

Current Directors

Director
SAINT HILAIRE, René
Appointed Date: 11 July 2014
39 years old

Resigned Directors

Director
SAINT HILAIRE, Afyon
Resigned: 11 July 2014
Appointed Date: 15 October 2013
33 years old

Persons With Significant Control

Mr Wrendulph Saint Hilaire
Notified on: 15 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUMPHRY BODE ASSOCIATES LIMITED Events

22 Dec 2016
Confirmation statement made on 29 October 2016 with updates
14 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

13 Nov 2015
Total exemption full accounts made up to 30 June 2015
14 Oct 2015
Registration of charge 087327330005, created on 9 October 2015
14 Oct 2015
Registration of charge 087327330006, created on 9 October 2015
...
... and 6 more events
21 Jul 2014
Termination of appointment of Afyon Saint Hilaire as a director on 11 July 2014
11 Jul 2014
Registration of charge 087327330001, created on 8 July 2014
11 Jul 2014
Registration of charge 087327330002, created on 8 July 2014
29 Oct 2013
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100

15 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HUMPHRY BODE ASSOCIATES LIMITED Charges

9 October 2015
Charge code 0873 2733 0006
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: 235 lordship lane london…
9 October 2015
Charge code 0873 2733 0005
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: Contains fixed charge…
24 February 2015
Charge code 0873 2733 0004
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: 107 east dulwich grove east dulwich london…
24 February 2015
Charge code 0873 2733 0003
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Contains fixed charge…
8 July 2014
Charge code 0873 2733 0002
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: 16 nunhead green london and garden ground…
8 July 2014
Charge code 0873 2733 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: Contains fixed charge…