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HAUSSMANN LIMITED

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

This company is commonly known as Haussmann Limited. The company was founded 10 years ago and was given the registration number 08606085. The firm's registered office is in LONDON. You can find them at 107 Cheapside, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAUSSMANN LIMITED
Company Number:08606085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:107 Cheapside, London, England, EC2V 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 601, 28, Old Brompton Road, London, England, SW7 3SS

Director11 July 2013Active
107, Cheapside, London, England, EC2V 6DN

Secretary11 July 2013Active
28, Old Brompton Road, Suite 601, London, England, SW7 3SS

Director11 July 2013Active
28, Old Brompton Road, Suite 601, London, England, SW7 3SS

Director11 July 2013Active

People with Significant Control

Mr Luis Alberto Alcaraz Sandoval
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:Mexican
Country of residence:England
Address:Suite 601, 28, Old Brompton Road, London, England, SW7 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luis Alberto Alcaraz Viedas
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:Mexican
Country of residence:England
Address:Suite 601, 28, Old Brompton Road, London, England, SW7 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maria Isabel Guadalupe Sandoval
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:Mexican
Country of residence:England
Address:Suite 601, 28, Old Brompton Road, London, England, SW7 3SS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-07Address

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

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-05-12Officers

Termination secretary company with name termination date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-08-09Address

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

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2019-07-31Accounts

Change account reference date company current extended.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-07-31Accounts

Accounts with accounts type dormant.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2015-08-28Address

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

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2015-08-28Address

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

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2015-08-12Address

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

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2015-08-11Address

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

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