HABERDASHERYLONDON GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ
Company number 09098283
Status Active
Incorporation Date 23 June 2014
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, UNITED KINGDOM, W1F 8GQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 11 February 2016 GBP 9,067.49 ; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 8,464.05 ; Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 13 May 2016. The most likely internet sites of HABERDASHERYLONDON GROUP LIMITED are www.haberdasherylondongroup.co.uk, and www.haberdasherylondon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Haberdasherylondon Group Limited is a Private Limited Company. The company registration number is 09098283. Haberdasherylondon Group Limited has been working since 23 June 2014. The present status of the company is Active. The registered address of Haberdasherylondon Group Limited is 2nd Floor Waverley House 7 12 Noel Street London United Kingdom W1f 8gq. . COX, Michael Alexander is a Director of the company. RIGBY, Ben Arthur is a Director of the company. SIDEN, Daniel Joseph is a Director of the company. Director CARTER, John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COX, Michael Alexander
Appointed Date: 23 June 2014
47 years old
Director
RIGBY, Ben Arthur
Appointed Date: 23 June 2014
50 years old
Director
SIDEN, Daniel Joseph
Appointed Date: 23 June 2014
48 years old

Resigned Directors

Director
CARTER, John
Resigned: 23 June 2014
Appointed Date: 23 June 2014
56 years old

HABERDASHERYLONDON GROUP LIMITED Events

24 Nov 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 9,067.49
26 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 8,464.05
13 May 2016
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 13 May 2016
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 8,464.05
...
... and 3 more events
21 Jul 2014
Appointment of Mr Daniel Joseph Siden as a director on 23 June 2014
21 Jul 2014
Appointment of Mr Michael Alexander Cox as a director on 23 June 2014
21 Jul 2014
Appointment of Mr Ben Arthur Rigby as a director on 23 June 2014
24 Jun 2014
Termination of appointment of John Carter as a director
23 Jun 2014
Incorporation
Statement of capital on 2014-06-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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