HAUSBANC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 08296690
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 September 2016 with updates; Appointment of Bjoern Mirko Heinrich as a director on 19 September 2016. The most likely internet sites of HAUSBANC LIMITED are www.hausbanc.co.uk, and www.hausbanc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Hausbanc Limited is a Private Limited Company. The company registration number is 08296690. Hausbanc Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Hausbanc Limited is Berkeley Square House 2nd Floor Berkeley Square London W1j 6bd. . KELLER, Fabian, Ll.M. is a Secretary of the company. HAUSER, Kyle Edmund is a Director of the company. HEINRICH, Bjoern Mirko is a Director of the company. KELLER, Fabian is a Director of the company. Director COUSTERE, Axel Paul has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
KELLER, Fabian, Ll.M.
Appointed Date: 13 April 2013
Director
HAUSER, Kyle Edmund
Appointed Date: 16 November 2012
42 years old
Director
HEINRICH, Bjoern Mirko
Appointed Date: 19 September 2016
51 years old
Director
KELLER, Fabian
Appointed Date: 16 November 2012
52 years old

Resigned Directors

Director
COUSTERE, Axel Paul
Resigned: 20 August 2013
Appointed Date: 11 March 2013
48 years old

Persons With Significant Control

Kyle Edmund Hauser
Notified on: 19 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fabian Keller
Notified on: 19 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAUSBANC LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 November 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Appointment of Bjoern Mirko Heinrich as a director on 19 September 2016
19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 340,022
...
... and 14 more events
10 Jul 2013
Appointment of Ll.M., Mba Fabian Keller as a secretary
10 Jul 2013
Statement of capital following an allotment of shares on 13 April 2013
  • GBP 3
12 Mar 2013
Appointment of Managing Director Axel Paul Gregory Coustere as a director
12 Mar 2013
Appointment of Axel Paul Coustere as a director
16 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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