H4B LONDON LIMITED
MAIDSTONE HAVAS LIFE LONDON LIMITED EURO RSCG HEALTHCARE GROUP LONDON LIMITED EURO RSCG HEALTHCARE LONDON LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT
Company number 03135539
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of H4B LONDON LIMITED are www.h4blondon.co.uk, and www.h4b-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H4b London Limited is a Private Limited Company. The company registration number is 03135539. H4b London Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of H4b London Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. CHAPMAN, Aidan Gerard is a Director of the company. ORME, Nicholas Charles is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary BRINDLE, Patrick has been resigned. Secretary BRINDLE, Patrick has been resigned. Secretary BURNTON, Abigail Ruth has been resigned. Secretary DENT, Sarita has been resigned. Secretary HENRY, Adrian Paul has been resigned. Secretary PARKINSON, Nicholas John has been resigned. Secretary PARSONS, Andrew Stuart has been resigned. Secretary RIDLER, Mark Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANTONI, Jean Marc has been resigned. Director BARRATT, David Martin has been resigned. Director BRINDLE, Patrick has been resigned. Director DAVIES, Benjamin Granton has been resigned. Director DECERISY, Eric has been resigned. Director DENT, Sarita Kohli has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LE NAIL, Jean Marie has been resigned. Director LECOSSE, Silvain Pierre has been resigned. Director NAKACHE, Michel has been resigned. Director ORME, Nicholas Charles has been resigned. Director PARKINSON, Nicholas John has been resigned. Director RASPONE, Michelino has been resigned. Director RIDLER, Mark Charles has been resigned. Director SHURVILLE, Jerram has been resigned. Director STAPOR, Edward Joseph has been resigned. Director SYNER, John Edward has been resigned. Director WHEATLEY, Stephen Michael has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 14 December 2010
Director
CHAPMAN, Aidan Gerard
Appointed Date: 14 December 2010
67 years old
Director
ORME, Nicholas Charles
Appointed Date: 11 September 2012
60 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 14 December 2010
70 years old

Resigned Directors

Secretary
BRINDLE, Patrick
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Secretary
BRINDLE, Patrick
Resigned: 26 April 2006
Appointed Date: 31 October 2002
Secretary
BURNTON, Abigail Ruth
Resigned: 05 December 2007
Appointed Date: 26 April 2006
Secretary
DENT, Sarita
Resigned: 14 December 2010
Appointed Date: 03 December 2007
Secretary
HENRY, Adrian Paul
Resigned: 30 October 2001
Appointed Date: 01 April 2001
Secretary
PARKINSON, Nicholas John
Resigned: 31 August 1999
Appointed Date: 07 December 1995
Secretary
PARSONS, Andrew Stuart
Resigned: 31 March 2001
Appointed Date: 31 August 1999
Secretary
RIDLER, Mark Charles
Resigned: 31 October 2002
Appointed Date: 14 September 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995
Director
ANTONI, Jean Marc
Resigned: 31 May 2002
Appointed Date: 31 August 1999
67 years old
Director
BARRATT, David Martin
Resigned: 21 September 2010
Appointed Date: 29 November 2007
74 years old
Director
BRINDLE, Patrick
Resigned: 19 November 2007
Appointed Date: 26 April 2006
60 years old
Director
DAVIES, Benjamin Granton
Resigned: 12 February 2015
Appointed Date: 15 December 2012
60 years old
Director
DECERISY, Eric
Resigned: 31 August 1999
Appointed Date: 07 December 1995
78 years old
Director
DENT, Sarita Kohli
Resigned: 31 December 2010
Appointed Date: 21 September 2010
59 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995
Director
LE NAIL, Jean Marie
Resigned: 31 August 1999
Appointed Date: 07 December 1995
67 years old
Director
LECOSSE, Silvain Pierre
Resigned: 31 May 2002
Appointed Date: 31 August 1999
80 years old
Director
NAKACHE, Michel
Resigned: 19 November 2007
Appointed Date: 22 June 2004
73 years old
Director
ORME, Nicholas Charles
Resigned: 11 September 2012
Appointed Date: 11 September 2012
64 years old
Director
PARKINSON, Nicholas John
Resigned: 31 August 1999
Appointed Date: 17 December 1997
79 years old
Director
RASPONE, Michelino
Resigned: 21 September 2010
Appointed Date: 29 November 2007
57 years old
Director
RIDLER, Mark Charles
Resigned: 27 October 2004
Appointed Date: 01 January 2004
61 years old
Director
SHURVILLE, Jerram
Resigned: 31 August 1999
Appointed Date: 17 December 1997
69 years old
Director
STAPOR, Edward Joseph
Resigned: 15 December 2012
Appointed Date: 16 April 2011
65 years old
Director
SYNER, John Edward
Resigned: 20 July 2007
Appointed Date: 26 April 2006
75 years old
Director
WHEATLEY, Stephen Michael
Resigned: 30 June 2004
Appointed Date: 31 August 1999
72 years old

Persons With Significant Control

Ewdb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H4B LONDON LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,500,000
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
05 Jan 1996
New director appointed
05 Jan 1996
Secretary resigned;new secretary appointed
05 Jan 1996
Director resigned;new director appointed
12 Dec 1995
Registered office changed on 12/12/95 from: 120 east road london N1 6AA
07 Dec 1995
Incorporation

H4B LONDON LIMITED Charges

19 October 2007
Rent deposit deed
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: St Jame's Place UK PLC and Clerical Medical Managed Funds Limited
Description: The rent deposit initially being £50,079, all sums, all the…
17 April 1998
Rent deposit deed
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Derwent Valley Property Investments Limited
Description: All the company's right title and interest in and to a…

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