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Himenz Limited, E10 7FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIMENZ LIMITED

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

This company is commonly known as Himenz Limited. The company was founded 25 years ago and was given the registration number 03789181. The firm's registered office is in LEYTON. You can find them at Unit 18 Forest Business Park, Argall Avenue, Leyton, London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HIMENZ LIMITED
Company Number:03789181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 18 Forest Business Park, Argall Avenue, Leyton, London, E10 7FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pembury Avenue, Worcester Park, KT4 8BU

Director15 June 1999Active
1 Pembury Avenue, Worcester Park, KT4 8BU

Secretary15 June 1999Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary14 June 1999Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director14 June 1999Active

People with Significant Control

Mr Isik Vedat
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:1 Pembury Avenue, Worchester Park, Kingston, United Kingdom, KT4 8BU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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