HANBURY FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HANBURY FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HANBURY FINANCE LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HANBURY FINANCE LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HANBURY FINANCE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
78 YORK STREET
LONDON
W1H 1DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN POUPA | Mar 1981 | Czech | Director | 2019-11-14 | CURRENT |
CORPORATE DIRECTORS LIMITED | Corporate Director | 2006-12-12 UNTIL 2008-12-13 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-12-12 UNTIL 2015-07-06 | RESIGNED | ||
ANASTASIA STAVROU | Dec 1985 | Cypriot | Director | 2012-02-06 UNTIL 2012-09-06 | RESIGNED |
MR PAVEL DOLENSKY | Sep 1963 | Czech | Director | 2021-05-04 UNTIL 2023-07-10 | RESIGNED |
ROBERT SPEYCHAL | Jan 1976 | Czech | Director | 2012-09-06 UNTIL 2019-11-14 | RESIGNED |
MR. DAMIAN JAMES CALDERBANK | Jun 1964 | British | Director | 2008-12-13 UNTIL 2012-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Petr Speychal | 2016-04-06 | 2/1965 | Praha 4 | Ownership of shares 75 to 100 percent |