Company number 04951575
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, 3RD FLOOR, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
USD 100
; Appointment of Corporate Affairs Handling Limited as a secretary on 19 April 2016. The most likely internet sites of HUMBOLD DEVELOPMENT LTD are www.humbolddevelopment.co.uk, and www.humbold-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Humbold Development Ltd is a Private Limited Company.
The company registration number is 04951575. Humbold Development Ltd has been working since 03 November 2003.
The present status of the company is Active. The registered address of Humbold Development Ltd is 207 Regent Street London 3rd Floor England W1b 3hh. . CORPORATE AFFAIRS HANDLING LIMITED is a Secretary of the company. KAPOOR, Rajinder Pal Singh is a Director of the company. CORPORATE AFFAIRS HANDLING LIMITED is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
humbold development Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 19 April 2016
Director
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 06 November 2003
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2003
Appointed Date: 03 November 2003
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2016
Appointed Date: 06 November 2007
Secretary
TMP BUSINESS SERVICES LTD
Resigned: 06 November 2007
Appointed Date: 06 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2003
Appointed Date: 03 November 2003
HUMBOLD DEVELOPMENT LTD Events
20 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
21 Apr 2016
Appointment of Corporate Affairs Handling Limited as a secretary on 19 April 2016
03 Apr 2016
Termination of appointment of Temple Secretaries Limited as a secretary on 1 April 2016
03 Apr 2016
Registered office address changed from 75 Kingsbridge Road Southall Middlesex UB2 5RU to 207 Regent Street London 3rd Floor W1B 3HH on 3 April 2016
...
... and 35 more events
20 Nov 2003
Ad 06/11/03--------- us$ si 99@1=99 us$ ic 1/100
20 Nov 2003
Accounting reference date extended from 30/11/04 to 31/12/04
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
03 Nov 2003
Incorporation