JOHNNY VAN HAEFTEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 01345215
Status Active
Incorporation Date 21 December 1977
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 . The most likely internet sites of JOHNNY VAN HAEFTEN LIMITED are www.johnnyvanhaeften.co.uk, and www.johnny-van-haeften.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Johnny Van Haeften Limited is a Private Limited Company. The company registration number is 01345215. Johnny Van Haeften Limited has been working since 21 December 1977. The present status of the company is Active. The registered address of Johnny Van Haeften Limited is 55 Baker Street London W1u 7eu. . VAN HAEFTEN, Sarah Anne is a Secretary of the company. VAN HAEFTEN, John Henry is a Director of the company. VAN HAEFTEN, Sarah Anne is a Director of the company. VAN HAEFTEN, Sophie Anna Rose is a Director of the company. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
VAN HAEFTEN, Sarah Anne
Director
VAN HAEFTEN, John Henry

73 years old
Director
VAN HAEFTEN, Sarah Anne

71 years old
Director
VAN HAEFTEN, Sophie Anna Rose
Appointed Date: 01 April 2013
37 years old

Persons With Significant Control

Mr John Henry Van Haeften
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNNY VAN HAEFTEN LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
This document is being processed and will be available in 5 days.
06 Jan 2017
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000
31 Mar 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 77 more events
21 Mar 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1988
Director's particulars changed
12 Nov 1986
Full accounts made up to 31 March 1986
12 Nov 1986
Return made up to 20/10/86; full list of members
21 Dec 1977
Certificate of incorporation

JOHNNY VAN HAEFTEN LIMITED Charges

29 July 2014
Charge code 0134 5215 0002
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 November 1984
Mortgage debenture
Delivered: 23 November 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

Similar Companies

JOHNNY TURNBULL ASSOCIATES LIMITED JOHNNY TWO SHOES LLP JOHNNY VEDLIKEHOLDSSERVICE LIMITED JOHNNY WALKER LIMITED JOHNNY WALLS LIMITED JOHNNY WILKES INDEPENDENT CONSULTANT LIMITED JOHNNY WINDSCREEN'S LTD