HANBURY INVESTMENTS LTD

Profile HANBURY INVESTMENTS LTD

Actual on 01.04.2021
Company name
HANBURY INVESTMENTS LTD
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Company number
04179051
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
FIRST FLOOR 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DA
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PSC and Officers HANBURY INVESTMENTS LTD

Officers

(as of 19.09.2020)

GRINT, Simon John
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: 60 Station Road, Tilbrook, Huntingdon, England, Cambridgeshire, PE28 0JT
Role: Secretary
GRINT, Timothy James
Status: Active
Appointed on: Wednesday, 14 March 2001
Correspondence address: Tilbrook Manor Station Road, Tilbrook, Huntingdon, England, Cambridgeshire, PE28 0JT
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Timothy James Grint
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: First Floor London
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent