HABERDASHERYLONDON LIMITED
LONDON

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Company number 07418647
Status Active
Incorporation Date 25 October 2010
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 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; 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 2 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HABERDASHERYLONDON LIMITED are www.haberdasherylondon.co.uk, and www.haberdasherylondon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Haberdasherylondon Limited is a Private Limited Company. The company registration number is 07418647. Haberdasherylondon Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Haberdasherylondon 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 "specialised design activities".


Current Directors

Director
COX, Michael Alexander
Appointed Date: 26 October 2010
47 years old
Director
RIGBY, Ben Arthur
Appointed Date: 26 October 2010
49 years old
Director
SIDEN, Daniel Joseph
Appointed Date: 26 October 2010
48 years old

Resigned Directors

Director
CARTER, John
Resigned: 26 October 2010
Appointed Date: 25 October 2010
55 years old

Persons With Significant Control

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

HABERDASHERYLONDON LIMITED Events

15 Dec 2016
Confirmation statement made on 25 October 2016 with updates
02 Jun 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 2 June 2016
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 7,991.01
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
28 Oct 2010
Appointment of Mr Ben Arthur Rigby as a director
28 Oct 2010
Appointment of Michael Alexander Cox as a director
28 Oct 2010
Appointment of Daniel Joseph Siden as a director
26 Oct 2010
Termination of appointment of John Carter as a director
25 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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