HYTHE VENEERING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYTHE VENEERING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
HYTHE VENEERING COMPANY LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04989018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.
HYTHE VENEERING COMPANY LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04989018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.
HYTHE VENEERING COMPANY LIMITED - LONDON
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 | 31/08/2022 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2021 | 24/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE PESKIN | Apr 1970 | British | Director | 2003-12-09 | CURRENT |
ANDREW STEPHEN PESKIN | Sep 1962 | British | Director | 2003-12-09 | CURRENT |
ROBIN EDWARD WINDSOR | Mar 1953 | British | Director | 2003-12-09 UNTIL 2017-12-01 | RESIGNED |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2003-12-09 UNTIL 2003-12-09 | RESIGNED | ||
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2003-12-09 UNTIL 2003-12-09 | RESIGNED | ||
ROBIN EDWARD WINDSOR | Mar 1953 | British | Secretary | 2003-12-09 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrew Stephen Peskin | 2016-04-06 | 9/1962 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HYTHE_VENEERING_COMPANY_L - Accounts | 2022-01-14 | 30-11-2020 | £961 Cash £101,992 equity |
HYTHE_VENEERING_COMPANY_L - Accounts | 2021-02-20 | 30-11-2019 | £3,462 Cash £107,778 equity |
HYTHE_VENEERING_COMPANY_L - Accounts | 2019-08-30 | 30-11-2018 | £6,492 Cash £104,401 equity |