Company number 04463739
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 1,000
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALLEN & HANSON LTD are www.allenhanson.co.uk, and www.allen-hanson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Allen Hanson Ltd is a Private Limited Company.
The company registration number is 04463739. Allen Hanson Ltd has been working since 18 June 2002.
The present status of the company is Active. The registered address of Allen Hanson Ltd is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
allen & hanson Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
LONDON SECRETARY LTD
Appointed Date: 26 January 2005
Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 18 June 2002
Resigned Directors
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 18 June 2002
ALLEN & HANSON LTD Events
20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
18 Jan 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
02 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
28 Jun 2003
Return made up to 18/06/03; full list of members
25 Feb 2003
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
25 Feb 2003
Accounts for a dormant company made up to 31 December 2002
25 Oct 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
18 Jun 2002
Incorporation