MAISON HENRY BERTRAND (ENGLAND) LIMITED
13-15 STATION ROAD 13-15, STATION ROAD, LONDON N3 2SB- Active
- Private Limited Company
- Company No. 00199803
- Last Updated: 01 Mar 2024
Company Profile
MAISON HENRY BERTRAND (ENGLAND) LIMITED was incorporated on Friday, August 8, 1924 as a Private Limited Company with registered address in LONDON. MAISON HENRY BERTRAND (ENGLAND) LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 100 years 1 month and 8 days.
| Name | MAISON HENRY BERTRAND (ENGLAND) LIMITED |
|---|---|
| Company number | 00199803 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1924 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-15 STATION ROAD 13-15 STATION ROAD LONDON N3 2SB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Henry Bertrand Holdings Ltd Holmes Road, NW5 3AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-16 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MAISON HENRY BERTRAND (ENGLAND) LIMITED | 08 Aug 1924 |