VAN HASLEMERE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Van Haslemere Limited. The company was founded 7 years ago and was given the registration number 11006358. The firm's registered office is in LONDON. You can find them at 554 Streatham High Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | VAN HASLEMERE LIMITED |
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| Company Number | : | 11006358 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 2017 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | 554 Streatham High Road, London, England, SW16 3QG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40, Thirsk Road, London, England, SE25 6QF | Director | 11 June 2020 | Active |
| 311, Regents Park Road, London, United Kingdom, N3 1DP | Director | 10 October 2017 | Active |
| Flat 4. 81, Bensham Manor Road, Thornton Heath, England, CR7 7AF | Director | 28 February 2019 | Active |
People with Significant Control
| Ms Marilyne Cindy Eugenie Valladeau |
| Notified on | : | 15 November 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 40, Thirsk Road, London, England, SE25 6QF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Hakimuddeen Khdelwak |
| Notified on | : | 28 February 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | Afghan |
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| Country of residence | : | England |
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| Address | : | 554, Streatham High Road, London, England, SW16 3QG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mohammad Al Masri |
| Notified on | : | 10 October 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | Lebanese |
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| Country of residence | : | England |
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| Address | : | Flat 4. 81, Bensham Manor Road, Thornton Heath, England, CR7 7AF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)