HENRY SANDERSON INTERIORS LTD - MARLOW
| Company Profile | Company Filings |
Overview
HENRY SANDERSON INTERIORS LTD is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
HENRY SANDERSON INTERIORS LTD was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728482. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HENRY SANDERSON INTERIORS LTD was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728482. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HENRY SANDERSON INTERIORS LTD - MARLOW
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 WEST STREET
MARLOW
SL7 2LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE ESSENTIAL DESIGN COMPANY LTD (until 10/12/2021)
THE ESSENTIAL DESIGN COMPANY LTD (until 10/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY SANDERSON WILSON | Mar 1972 | British | Director | 2009-01-27 | CURRENT |
| WARREN ANTHONY FARRELL | Sep 1972 | British | Director | 2007-12-18 UNTIL 2009-07-23 | RESIGNED |
| JEREMY PHILIP HAMPDEN DRAYTON | Oct 1974 | British | Director | 2006-03-02 UNTIL 2012-10-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-02 UNTIL 2006-03-02 | RESIGNED | ||
| JEREMY PHILIP HAMPDEN DRAYTON | Oct 1974 | British | Secretary | 2006-03-02 UNTIL 2012-10-19 | RESIGNED |
| JEREMY PHILIP HAMPDEN DRAYTON | Oct 1974 | British | Director | 2013-05-17 UNTIL 2015-12-18 | RESIGNED |
| MR PAUL WILLIAM LITTLE | Oct 1974 | British | Director | 2006-03-02 UNTIL 2012-10-19 | RESIGNED |
| MR TIMOTHY SANDERSON WILSON | Mar 1972 | British | Director | 2008-04-06 UNTIL 2008-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mahfouz Marai Mahfouz Binmahfouz | 2016-04-06 - 2021-02-04 | 12/1969 | Marlow | Ownership of shares 25 to 50 percent |
| Mr Mohammad Marai Mahfouz Binmahfouz | 2016-04-06 - 2021-02-04 | 6/1974 | Marlow | Significant influence or control |
| Henry Sanderson & Co Limited | 2016-04-06 - 2021-02-04 | Marlow Buckinghamshire | Ownership of shares 25 to 50 percent | |
| Mr Timothy Sanderson Wilson | 2016-04-06 | 3/1972 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |