HAVAS LUXE LONDON LIMITED
MAIDSTONE EURO RSCG LUXE LIMITED EURO RSCG FUEL UK LIMITED COMMUNITY CONTEXT LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 03362015
Status Active
Incorporation Date 29 April 1997
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two 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; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 . The most likely internet sites of HAVAS LUXE LONDON LIMITED are www.havasluxelondon.co.uk, and www.havas-luxe-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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.Havas Luxe London Limited is a Private Limited Company. The company registration number is 03362015. Havas Luxe London Limited has been working since 29 April 1997. The present status of the company is Active. The registered address of Havas Luxe London Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. ROSS, Allan John is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary ANDREWS, Leighton Russell has been resigned. Secretary BRAND, Peter William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, Leighton Russell has been resigned. Director CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Director FEIST, Michael Alexander has been resigned. Director JONES, David has been resigned. Director MANGANO, Frank has been resigned. Director PEARSON, Frederic Barrie has been resigned. Director ROBERTSON, Katherine Eleanor Hannah Maria has been resigned. Director SILVERZWEIG, Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 December 2006
Director
ROSS, Allan John
Appointed Date: 31 January 2004
64 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 30 April 1999
70 years old

Resigned Directors

Secretary
ANDREWS, Leighton Russell
Resigned: 30 April 1999
Appointed Date: 27 May 1998
Secretary
BRAND, Peter William
Resigned: 01 December 2006
Appointed Date: 29 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 May 1998
Appointed Date: 29 April 1997
Director
ANDREWS, Leighton Russell
Resigned: 30 April 1999
Appointed Date: 27 May 1998
68 years old
Director
CLEMENT-JONES CBE, Timothy Francis, Lord
Resigned: 29 April 1999
Appointed Date: 27 May 1998
76 years old
Director
FEIST, Michael Alexander
Resigned: 12 May 2000
Appointed Date: 30 April 1999
80 years old
Director
JONES, David
Resigned: 17 September 2012
Appointed Date: 21 September 2005
59 years old
Director
MANGANO, Frank
Resigned: 17 September 2012
Appointed Date: 20 February 2008
59 years old
Director
PEARSON, Frederic Barrie
Resigned: 31 January 2004
Appointed Date: 12 May 2000
75 years old
Director
ROBERTSON, Katherine Eleanor Hannah Maria
Resigned: 17 September 2012
Appointed Date: 21 September 2005
70 years old
Director
SILVERZWEIG, Neil
Resigned: 20 February 2008
Appointed Date: 21 September 2005
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 May 1998
Appointed Date: 29 April 1997

HAVAS LUXE 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
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10,000
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000
...
... and 82 more events
10 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Apr 1998
Accounts for a dormant company made up to 31 October 1997
27 Apr 1998
Accounting reference date shortened from 30/04/98 to 31/10/97
29 Apr 1997
Incorporation

HAVAS LUXE LONDON LIMITED Charges

24 July 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 25 october 2007
Delivered: 28 July 2008
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 25/10/2007
Delivered: 12 June 2008
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 October 2007
An omnibus guarantee and set-off agreement
Delivered: 1 November 2007
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
10 June 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000
Delivered: 15 June 2005
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…

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