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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
Company Number:11006358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:554 Streatham High Road, London, England, SW16 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Thirsk Road, London, England, SE25 6QF

Director11 June 2020Active
311, Regents Park Road, London, United Kingdom, N3 1DP

Director10 October 2017Active
Flat 4. 81, Bensham Manor Road, Thornton Heath, England, CR7 7AF

Director28 February 2019Active

People with Significant Control

Ms Marilyne Cindy Eugenie Valladeau
Notified on:15 November 2020
Status:Active
Date of birth:September 1977
Nationality:French
Country of residence:England
Address:40, Thirsk Road, London, England, SE25 6QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hakimuddeen Khdelwak
Notified on:28 February 2019
Status:Active
Date of birth:January 1988
Nationality:Afghan
Country of residence:England
Address:554, Streatham High Road, London, England, SW16 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mohammad Al Masri
Notified on:10 October 2017
Status:Active
Date of birth:December 1982
Nationality:Lebanese
Country of residence:England
Address:Flat 4. 81, Bensham Manor Road, Thornton Heath, England, CR7 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

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