HENARES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JT

Company number 06387342
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of HENARES LIMITED are www.henares.co.uk, and www.henares.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Henares Limited is a Private Limited Company. The company registration number is 06387342. Henares Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Henares Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Director MATTHEWS, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 03 October 2007
Director
BALL, Andrew James
Appointed Date: 01 August 2011
62 years old
Director
HUSSEY, Paul Nicholas
Appointed Date: 03 October 2007
67 years old
Director
MAY, Brian Michael
Appointed Date: 03 October 2007
61 years old

Resigned Directors

Director
MATTHEWS, David John
Resigned: 31 July 2011
Appointed Date: 02 October 2007
62 years old

Persons With Significant Control

Bunzl Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENARES LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
25 Sep 2015
Full accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
...
... and 24 more events
22 Nov 2007
Ad 12/11/07--------- £ si 272000000@1=272000000 £ ic 1/272000001
22 Nov 2007
Statement of affairs
22 Nov 2007
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
02 Oct 2007
Incorporation

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