HUNDRED HOUSE LIMITED

Profile HUNDRED HOUSE LIMITED

Actual on 01.04.2021
Company name
HUNDRED HOUSE LIMITED
copy
copied
Company number
04167369
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 23 February 2001
copy
copied
Accounts

Actual

First accounts made up to 28.12.2020 due by 28.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
BANK CHAMBERS, 1-3 WOODFORD AVENUE, ILFORD ESSEX, GANTS HILL, IG2 6UF
copy
copied

PSC and Officers HUNDRED HOUSE LIMITED

Officers

(as of 19.09.2020)

CURTIS, Henry
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: Bank Chambers, 1-3 Woodford Avenue, Gants Hill, Ilford Essex, IG2 6UF
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Horticuturalist
Country of residence: England
CURTIS, Lesley Ruth
Status: Active
Appointed on: Friday, 29 October 2004
Correspondence address: Fairlight View Udimore, Rye, England, East Sussex, TN31 6BG
Nationality: British
Role: Secretary
CURTIS, Lesley Ruth
Status: Active
Appointed on: Friday, 18 April 2003
Correspondence address: Bank Chambers, 1-3 Woodford Avenue, Gants Hill, Ilford Essex, IG2 6UF
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Administrator
Country of residence: England
HUNDRED HOUSE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 18 April 2003
Correspondence address: Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, IG2 6UF
Role: Corporate Secretary
SWEET, Stuart Alexander
Status: Not active
Appointed on: Friday, 18 April 2003
Resigned on: Friday, 29 October 2004
Correspondence address: 46 Mount Pleasant Road, Hastings, East Sussex, TN34 3SH
Role: Secretary
KINGSLEY BUSINESS SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Monday, 05 March 2001
Correspondence address: Bank Chambers, 1-3 Woodford Avenue, Gants Hill Ilford, Essex, IG2 6XL
Role: Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Henry Curtis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gants Hill, Ilford Essex
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent