This company is commonly known as Habro Capital Limited. The company was founded 14 years ago and was given the registration number 06985473. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | HABRO CAPITAL LIMITED |
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Company Number | : | 06985473 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 August 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Second Floor, 10 Albemarle Street, London, W1S 4HH | Director | 01 May 2021 | Active |
Eividsvej 6, Charlottenland, Denmark, | Director | 08 August 2009 | Active |
Damgaardsvej 8, Birkeroed, Denmark, | Director | 08 August 2009 | Active |
14, Cork Street, London, England, W1S 3NS | Director | 01 June 2021 | Active |
14, Cork Street, Mayfair, London, England, W1S 3NS | Director | 28 June 2023 | Active |
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Secretary | 08 August 2009 | Active |
823, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ | Corporate Secretary | 08 August 2009 | Active |
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD | Director | 08 August 2009 | Active |
15, York Street, Bedford, MK40 3RJ | Director | 08 August 2009 | Active |
4 Marlin Copse, Berkhamsted, HP4 3HR | Director | 08 August 2009 | Active |
Mr Flemming Brokmose | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | Danish |
Address | : | Second Floor, 10 Albemarle Street, London, W1S 4HH |
Nature of control | : |
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Mr Jan Moelholm Hansen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | Danish |
Address | : | Second Floor, 10 Albemarle Street, London, W1S 4HH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-03 | Address | Change registered office address company with date old address new address. | Download |
2023-07-04 | Officers | Change person director company with change date. | Download |
2023-06-29 | Officers | Appoint person director company with name date. | Download |
2023-06-12 | Accounts | Accounts with accounts type small. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-20 | Accounts | Accounts with accounts type small. | Download |
2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-21 | Address | Change registered office address company with date old address new address. | Download |
2022-03-16 | Officers | Appoint person director company with name date. | Download |
2021-08-17 | Resolution | Resolution. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-22 | Accounts | Accounts with accounts type small. | Download |
2021-06-07 | Officers | Appoint person director company with name date. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-25 | Accounts | Accounts with accounts type small. | Download |
2020-01-06 | Officers | Termination secretary company with name termination date. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-20 | Accounts | Accounts with accounts type small. | Download |
2019-02-18 | Officers | Termination director company with name termination date. | Download |
2018-10-05 | Accounts | Accounts with accounts type small. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-20 | Officers | Termination director company with name termination date. | Download |
2018-04-07 | Resolution | Resolution. | Download |
2018-04-07 | Change of name | Change of name notice. | Download |
2017-10-06 | Accounts | Accounts with accounts type full. | Download |
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