HANBURY FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 06025976
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HANBURY FINANCE LIMITED are www.hanburyfinance.co.uk, and www.hanbury-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hanbury Finance Limited is a Private Limited Company. The company registration number is 06025976. Hanbury Finance Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Hanbury Finance Limited is 78 York Street London W1h 1dp. . SPEYCHAL, Robert is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director STAVROU, Anastasia has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SPEYCHAL, Robert
Appointed Date: 06 September 2012
49 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 July 2015
Appointed Date: 12 December 2006
Director
CALDERBANK, Damian James
Resigned: 06 February 2012
Appointed Date: 13 December 2008
61 years old
Director
STAVROU, Anastasia
Resigned: 06 September 2012
Appointed Date: 06 February 2012
39 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 13 December 2008
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Petr Speychal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HANBURY FINANCE LIMITED Events

07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 22 more events
31 Mar 2009
Accounts for a dormant company made up to 31 December 2008
12 Dec 2008
Return made up to 12/12/08; full list of members
18 Mar 2008
Accounts for a dormant company made up to 31 December 2007
12 Dec 2007
Return made up to 12/12/07; full list of members
12 Dec 2006
Incorporation

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