ANOUSKA HEMPEL LIMITED
27 ADAM & EVE MEWS, LONDON W8 6UG- Active
- Private Limited Company
- Company No. 03048222
- Last Updated: 01 Mar 2024
Company Profile
ANOUSKA HEMPEL LIMITED was incorporated on Friday, April 21, 1995 as a Private Limited Company with registered address in LONDON. ANOUSKA HEMPEL LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 29 years 4 months and 28 days.
| Name | ANOUSKA HEMPEL LIMITED |
|---|---|
| Company number | 03048222 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ADAM & EVE MEWS LONDON W8 6UG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sir Mark Aubrey Weinberg Nationality: British |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Anouska Weinberg Nationality: New Zealander |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Great Portland Street Registrars Li New Penderel House, 283-288 High Holborn, WC1V 7HP |
Dates: Wednesday, April 6, 2016 - Tuesday, March 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 13 March 2024, (-190 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against ANOUSKA HEMPEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANOUSKA HEMPEL LIMITED | 21 Apr 1995 |
| GREAT PORTLAND STREET AGENTS LIMITED | 20 Mar 2014 |