HANBURY SECURITIES LIMITED
LONDON WB CO (1412) LIMITED

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Company number 06221210
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address 128 MOUNT ST, LONDON, W1K 3NU
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HANBURY SECURITIES LIMITED are www.hanburysecurities.co.uk, and www.hanbury-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Hanbury Securities Limited is a Private Limited Company. The company registration number is 06221210. Hanbury Securities Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Hanbury Securities Limited is 128 Mount St London W1k 3nu. . BARKER, Thomas Ian Helm is a Secretary of the company. KENNARD, Andrew Martin is a Director of the company. NEAL, Michael Harry Walker is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
BARKER, Thomas Ian Helm
Appointed Date: 20 June 2007
Director
KENNARD, Andrew Martin
Appointed Date: 20 June 2007
54 years old
Director
NEAL, Michael Harry Walker
Appointed Date: 20 June 2007
69 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 20 June 2007
Appointed Date: 20 April 2007
Director
BREAMS CORPORATE SERVICES LIMITED
Resigned: 20 June 2007
Appointed Date: 20 April 2007

HANBURY SECURITIES LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
02 Jul 2007
Registered office changed on 02/07/07 from: 52 bedford row london WC1R 4LR
02 Jul 2007
Accounting reference date extended from 30/04/08 to 30/09/08
27 Jun 2007
Memorandum and Articles of Association
19 Jun 2007
Company name changed wb co (1412) LIMITED\certificate issued on 19/06/07
20 Apr 2007
Incorporation

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