Company number 07788999
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HASBROUCK CONSULTANCY LIMITED are www.hasbrouckconsultancy.co.uk, and www.hasbrouck-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Hasbrouck Consultancy Limited is a Private Limited Company.
The company registration number is 07788999. Hasbrouck Consultancy Limited has been working since 27 September 2011.
The present status of the company is Active. The registered address of Hasbrouck Consultancy Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . CHEN, Ariel Juiya is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 September 2011
Appointed Date: 27 September 2011
94 years old
Persons With Significant Control
Ms Ariel Juiya Chen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
HASBROUCK CONSULTANCY LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 4 more events
25 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
10 May 2012
Previous accounting period shortened from 30 September 2012 to 31 March 2012
07 Oct 2011
Appointment of Ariel Juiya Chen as a director
04 Oct 2011
Termination of appointment of Barbara Kahan as a director
27 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)