HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED
LONDON

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Company number 07217481
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address 39-40 UPPER GROSVENOR STREET, LONDON, ENGLAND, W1K 2NG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Khalid Mohammed Khasruzzaman as a director on 7 March 2017; Appointment of Mr Ibrahim Yusuf Patel as a director on 7 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED are www.hermitagebespokeluxurycreations.co.uk, and www.hermitage-bespoke-luxury-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Hermitage Bespoke Luxury Creations Limited is a Private Limited Company. The company registration number is 07217481. Hermitage Bespoke Luxury Creations Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of Hermitage Bespoke Luxury Creations Limited is 39 40 Upper Grosvenor Street London England W1k 2ng. . AL ZAMAN INVESTMENTS LLC. is a Secretary of the company. KHASRUZZAMAN, Khalid Mohammed is a Director of the company. NOWACKI, Stefan Damian is a Director of the company. PATEL, Ibrahim Yusuf is a Director of the company. ZAMAN, Mohammed is a Director of the company. AL ZAMAN INVESTMENTS LLC. is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
AL ZAMAN INVESTMENTS LLC.
Appointed Date: 08 April 2010

Director
KHASRUZZAMAN, Khalid Mohammed
Appointed Date: 07 March 2017
42 years old

Director
NOWACKI, Stefan Damian
Appointed Date: 21 April 2011
72 years old

Director
PATEL, Ibrahim Yusuf
Appointed Date: 07 March 2017
75 years old

Director
ZAMAN, Mohammed
Appointed Date: 08 April 2010
69 years old

Director
AL ZAMAN INVESTMENTS LLC.
Appointed Date: 08 April 2010

HERMITAGE BESPOKE & LUXURY CREATIONS LIMITED Events

08 Mar 2017
Appointment of Mr Khalid Mohammed Khasruzzaman as a director on 7 March 2017
08 Mar 2017
Appointment of Mr Ibrahim Yusuf Patel as a director on 7 March 2017
26 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1

12 Apr 2016
Registered office address changed from 41 Upper Grosvenor Street Mayfair London W1K 2NG to 39-40 Upper Grosvenor Street London W1K 2NG on 12 April 2016
...
... and 11 more events
11 May 2011
Annual return made up to 8 April 2011 with full list of shareholders
11 May 2011
Director's details changed for Mr Mohamed Zaman on 27 April 2011
11 May 2011
Appointment of Mr. Stefan Damian Nowacki as a director
11 May 2011
Registered office address changed from 72 New Bond Street, Mayfair London W1S 1RR England on 11 May 2011
08 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted