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 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
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)
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 |
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 |