HAFERFELD LIMITED
LONDON GRONACK LIMITED

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Company number 04425463
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 June 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 70,000 . The most likely internet sites of HAFERFELD LIMITED are www.haferfeld.co.uk, and www.haferfeld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haferfeld Limited is a Private Limited Company. The company registration number is 04425463. Haferfeld Limited has been working since 26 April 2002. The present status of the company is Active. The registered address of Haferfeld Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . BADGER, Ross Wyndham is a Director of the company. SIEPMANN, Axel is a Director of the company. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director HEGGIE, George Annan has been resigned. Director SIEPMANN, Axel has been resigned. Director TOGNINO, Georg has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BADGER, Ross Wyndham
Appointed Date: 13 December 2002
69 years old
Director
SIEPMANN, Axel
Appointed Date: 20 July 2012
55 years old

Resigned Directors

Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 18 March 2010
Appointed Date: 26 April 2002
Director
HEGGIE, George Annan
Resigned: 12 September 2002
Appointed Date: 26 April 2002
79 years old
Director
SIEPMANN, Axel
Resigned: 30 September 2006
Appointed Date: 12 September 2002
55 years old
Director
TOGNINO, Georg
Resigned: 20 July 2012
Appointed Date: 30 September 2006
55 years old

HAFERFELD LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 June 2016
18 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 70,000
04 Oct 2015
Total exemption small company accounts 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 70,000
...
... and 44 more events
18 Jun 2003
Return made up to 26/04/03; full list of members
19 Dec 2002
New director appointed
03 Oct 2002
Director resigned
03 Oct 2002
New director appointed
26 Apr 2002
Incorporation

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