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HANINA FINE ARTS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanina Fine Arts (uk) Ltd. The company was founded 22 years ago and was given the registration number 04343750. The firm's registered office is in LONDON. You can find them at 1st Floor, 236 Gray's Inn Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HANINA FINE ARTS (UK) LTD
Company Number:04343750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1st Floor, 236 Gray's Inn Road, London, WC1X 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director20 December 2001Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director20 December 2001Active
1st Floor 236, Gray's Inn Road, London, WC1X 8HB

Corporate Secretary20 December 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 December 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 December 2001Active

People with Significant Control

Mary Hanina
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:American
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Yuval Hanina
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-05-25Address

Change registered office address company with date old address new address.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2021-02-10Address

Change registered office address company with date old address new address.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type dormant.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type dormant.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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