HEPBURN PRIVATE CLIENTS LIMITED
LONDON SUSAN MASCARENHAS LIMITED

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Company number 05905669
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address APARTMENT 512, 8 DEAN RYLE STREET, LONDON, SW1P 4DA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Director's details changed for Susan Cullens on 4 March 2016. The most likely internet sites of HEPBURN PRIVATE CLIENTS LIMITED are www.hepburnprivateclients.co.uk, and www.hepburn-private-clients.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hepburn Private Clients Limited is a Private Limited Company. The company registration number is 05905669. Hepburn Private Clients Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Hepburn Private Clients Limited is Apartment 512 8 Dean Ryle Street London Sw1p 4da. . MASCARENHAS, Paul is a Secretary of the company. MASCARENHAS, Susan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MASCARENHAS, Paul
Appointed Date: 15 August 2006

Director
MASCARENHAS, Susan
Appointed Date: 15 August 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Ms Susan Mascarenhas
Notified on: 15 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HEPBURN PRIVATE CLIENTS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
08 Jun 2016
Director's details changed for Susan Cullens on 4 March 2016
24 Sep 2015
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

...
... and 27 more events
19 Apr 2007
Director resigned
19 Apr 2007
Secretary resigned
11 Dec 2006
New secretary appointed
11 Dec 2006
New director appointed
15 Aug 2006
Incorporation