This company is commonly known as Hanbury Finance Limited. The company was founded 17 years ago and was given the registration number 06025976. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HANBURY FINANCE LIMITED |
|---|---|---|
| Company Number | : | 06025976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 York Street, London, W1H 1DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Manesova 912, Uvaly, Czech Republic, 25082 | Director | 14 November 2019 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Secretary | 12 December 2006 | Active |
| 4th Floor, Lawford House, Albert Place, London, N3 1RL | Director | 13 December 2008 | Active |
| El Castano, Callejon Puente Nuevo, Local 20 Y 21, Maracay, Edo, Aragua, Venezuela, | Director | 04 May 2021 | Active |
| Tigridova 1501/6, Michle, Prague 4, Czech Republic, 140 00 | Director | 06 September 2012 | Active |
| 26b, Andrea Avraamidi Str, Latsia, Nicosia, Cyprus, 2223 | Director | 06 February 2012 | Active |
| 4th Floor, Lawford House Albert Place, London, N3 1RL | Corporate Director | 12 December 2006 | Active |
| Mr Petr Speychal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | Czech |
| Country of residence | : | Czech Republic |
| Address | : | 1551/117, Hlavni, Praha 4, Czech Republic, 14100 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Incorporation | Memorandum articles. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-26 | Officers | Termination secretary company with name termination date. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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