ANOUSKA HEMPEL LIMITED - LONDON


Company Profile Company Filings

Overview

ANOUSKA HEMPEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANOUSKA HEMPEL LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 13/03/2024.

ANOUSKA HEMPEL LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 13/03/2024

Registered Office

27 ADAM & EVE MEWS
LONDON
W8 6UG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREAT PORTLAND STREET AGENTS LIMITED (until 20/03/2014)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANOUSKA WEINBERG Dec 1941 New Zealander Director 2021-03-17 CURRENT
MR NATHAN ANTHONY STEINBERG Nov 1953 British Director 1996-03-26 UNTIL 2021-03-17 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-04-21 UNTIL 1996-03-26 RESIGNED
KEVIN MUNSLOW Jul 1963 British Secretary 1996-03-26 UNTIL 2000-03-31 RESIGNED
KAUSHIK ONDHIA British Secretary 2000-03-31 UNTIL 2014-03-20 RESIGNED
JOHN WALTER YOUNGER Sep 1940 British Director 1996-03-26 UNTIL 2004-03-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-21 UNTIL 1996-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anouska Weinberg 2021-03-17 12/1941 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Sir Mark Aubrey Weinberg 2021-03-17 8/1931 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Great Portland Street Registrars Li 2016-04-06 - 2021-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBRIAN PLC 1 OXFORD ST Dissolved... GROUP 70100 - Activities of head offices
BFAMI EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
KEFI MINERALS (ETHIOPIA) LIMITED LONDON Active FULL 07290 - Mining of other non-ferrous metal ores
PAN AFRICAN RESOURCES PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
RFC AMBRIAN LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEW WORLD INVESTMENT MANAGERS LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
SYNERGY INSURANCE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
SERVISION PLC LONDON Dissolved... GROUP 70100 - Activities of head offices
GOINDUSTRY-DOVEBID LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
STONEX FINANCIAL LTD LONDON Active FULL 66120 - Security and commodity contracts dealing activities
COLLER PROTECTOR LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LOCATION SCIENCES GROUP PLC CHELTENHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
YORK MINERAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SECONDCAP LIMITED LONDON Dissolved... 99999 - Dormant Company
SOVEREIGN MINES OF GUINEA LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AMBRIAN METALS (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MUNSLOWS SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HEIQ PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MUNSLOWS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-14 30-03-2023 129,489 Cash -374,667 equity
ACCOUNTS - Final Accounts 2023-03-31 31-03-2022 421,307 Cash -344,582 equity
ACCOUNTS - Final Accounts 2021-06-08 31-03-2021 2 Cash 25,000 equity
Accounts filed on 30-06-2020 2021-03-19 30-06-2020 £2 Cash £2 equity
Accounts filed on 31-12-2019 2020-07-11 31-12-2019 £2 Cash £2 equity
Accounts filed on 31-12-2018 2019-09-19 31-12-2018 £2 Cash £2 equity
Accounts filed on 31-12-2017 2018-08-17 31-12-2017 £2 Cash £2 equity
Accounts filed on 31-12-2016 2017-08-23 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - ANOUSKA HEMPEL LIMITED 2016-06-14 31-03-2016 £2 equity
Dormant Company Accounts - ANOUSKA HEMPEL LIMITED 2015-07-24 31-03-2015 £2 equity
Dormant Company Accounts - ANOUSKA HEMPEL LIMITED 2014-07-30 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED Active DORMANT 74990 - Non-trading company
EPONINE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
TONICO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
ADAM & EVE LANGUAGE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities