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HENRI STUDIO (EUROPE) LIMITED

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

This company is commonly known as Henri Studio (europe) Limited. The company was founded 40 years ago and was given the registration number 01771633. The firm's registered office is in BATH. You can find them at 30 Gay Street, , Bath, Banes. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:HENRI STUDIO (EUROPE) LIMITED
Company Number:01771633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:30 Gay Street, Bath, Banes, BA1 2PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Gay Street, Bath, BA1 2PA

Corporate Secretary04 August 2009Active
40w665, Stoneridge Ct., Elgin, United States, 60124

Director-Active
132 North Wynstone Dr., North Barrington, United States,

Director-Active
Rydal, Church Lane, Winscombe, BS25 1BX

Secretary07 July 2003Active
Stable Mews, Rickford, Burrington, BS18 7AH

Secretary-Active
219 Hickory Drive, Oakwood Hills Il 60013, Usa, FOREIGN

Director21 July 1997Active
4 The Bight Boat Yard, Southtown, Dartmouth, TQ6 9BU

Director-Active
Rydal, Church Lane, Winscombe, BS25 1BX

Director16 December 2003Active
Stable Mews, Rickford, Burrington, BS18 7AH

Director28 November 1997Active

People with Significant Control

Mr Mario Prosperi
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:American
Country of residence:United States
Address:132 North Wynstone Drive, North Barrington, United States, 60010
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-09Accounts

Change account reference date company previous extended.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-05-23Gazette

Gazette filings brought up to date.

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2018-05-22Gazette

Gazette notice compulsory.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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