HENNELL OF BOND STREET LIMITED
3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON SM1 1JB- Active
- Private Limited Company
- Company No. 02554247
- Last Updated: 01 Mar 2024
Company Profile
HENNELL OF BOND STREET LIMITED was incorporated on Thursday, November 1, 1990 as a Private Limited Company with registered address in SUTTON. HENNELL OF BOND STREET LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 34 years 3 months and 21 days.
| Name | HENNELL OF BOND STREET LIMITED |
|---|---|
| Company number | 02554247 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CHANCERY HOUSE ST. NICHOLAS WAY SUTTON SM1 1JB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hennell Limited Chancery House, St.Nicholas Way, SM1 1JB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-84 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HENNELL OF BOND STREET LIMITED | 01 Nov 1990 |