HANDASSET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06504985
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of HANDASSET LIMITED are www.handasset.co.uk, and www.handasset.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Handasset Limited is a Private Limited Company. The company registration number is 06504985. Handasset Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Handasset Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LTD is a Secretary of the company. KADIRGAN, Ali Ethem Lutfu is a Director of the company. TUNCAY, Engin is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director RUTLAND, Alan Charles has been resigned. Director CENTENNIAL MANAGEMENT N.V. has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LTD
Appointed Date: 18 June 2014
Director
KADIRGAN, Ali Ethem Lutfu
Appointed Date: 18 June 2014
70 years old
Director
TUNCAY, Engin
Appointed Date: 18 June 2014
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 September 2013
Appointed Date: 15 February 2008
Director
RUTLAND, Alan Charles
Resigned: 27 September 2013
Appointed Date: 01 October 2008
68 years old
Director
CENTENNIAL MANAGEMENT N.V.
Resigned: 01 October 2008
Appointed Date: 18 July 2008
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 July 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Sevgi Tombek
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ismet Hakan Erdal
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANDASSET LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
19 Feb 2016
Total exemption small company accounts made up to 27 February 2015
30 Nov 2015
Previous accounting period shortened from 28 February 2015 to 27 February 2015
...
... and 32 more events
29 Jul 2008
Resolutions
  • RES13 ‐ Re transfer of share 18/07/2008
21 Jul 2008
Director appointed centennial management N.V.
21 Jul 2008
Ad 18/07/08\gbp si 1@1=1\gbp ic 1/2\
21 Jul 2008
Appointment terminated director chalfen nominees LIMITED
15 Feb 2008
Incorporation

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