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HUMBERLAND LIMITED - Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, United Kingdom
Company Information
- Company registration number
- 02949541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Byron House
- 7 - 9 St. James's Street
- London
- SW1A 1EE
- England Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England UK
Management
- Managing Directors
- BAINS, Tarloke Singh
- PEARSON, Victoria Rose
- STOCKTON, Antonia Charlotte
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-18
- Age Of Company 1994-07-18 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ep Shb Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINKBROOK LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2020-10-15
- Last Date: 2019-10-01
-
HUMBERLAND LIMITED Company Description
- HUMBERLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 02949541. Its current trading status is "live". It was registered 1994-07-18. It was previously called MINKBROOK LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Byron House .
Get HUMBERLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Humberland Limited - Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, United Kingdom
- 1994-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-11) - CS01
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change-person-director-company-with-change-date (2019-10-11) - CH01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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change-account-reference-date-company-current-extended (2018-05-31) - AA01
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accounts-with-accounts-type-dormant (2018-05-30) - AA
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change-person-director-company-with-change-date (2018-04-30) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-30) - AA
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change-account-reference-date-company-current-shortened (2017-08-24) - AA01
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mortgage-satisfy-charge-full (2017-08-16) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2017-08-09) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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change-to-a-person-with-significant-control (2017-10-06) - PSC05
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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change-person-secretary-company-with-change-date (2017-11-27) - CH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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appoint-corporate-director-company-with-name-date (2016-03-01) - AP02
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
-
termination-director-company-with-name-termination-date (2016-07-19) - TM01
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-dormant (2016-06-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-31) - TM01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
-
appoint-person-director-company-with-name (2014-01-31) - AP01
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
termination-director-company-with-name-termination-date (2014-11-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-22) - TM01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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termination-director-company-with-name (2013-08-28) - TM01
-
accounts-with-accounts-type-full (2013-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
-
change-person-director-company-with-change-date (2012-02-03) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-28) - AA
-
change-person-director-company-with-change-date (2011-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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resolution (2010-01-28) - RESOLUTIONS
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statement-of-companys-objects (2010-01-28) - CC04
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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appoint-person-director-company-with-name (2010-07-07) - AP01
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
-
termination-director-company-with-name (2010-07-07) - TM01
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accounts-with-accounts-type-full (2010-06-23) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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legacy (2009-02-04) - 403a
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resolution (2009-04-04) - RESOLUTIONS
-
legacy (2009-04-09) - 395
-
legacy (2009-02-26) - 288a
-
legacy (2009-04-28) - 395
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accounts-with-accounts-type-full (2009-05-27) - AA
-
legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-22) - 363a
-
legacy (2008-07-15) - 288b
-
legacy (2008-04-04) - 288b
-
legacy (2008-04-04) - 288a
-
legacy (2008-01-15) - 403a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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accounts-with-accounts-type-full (2007-01-03) - AA
-
legacy (2007-03-11) - 288c
-
legacy (2007-07-19) - 363a
-
legacy (2007-11-20) - 288a
-
legacy (2007-11-20) - 288b
-
legacy (2007-12-20) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 288a
-
legacy (2006-08-10) - 288b
-
legacy (2006-07-21) - 363a
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resolution (2006-02-08) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 288a
-
legacy (2005-07-06) - 288b
-
legacy (2005-07-09) - 288c
-
accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-09-23) - 288b
-
legacy (2005-10-12) - 288a
-
legacy (2005-10-04) - 363a
-
legacy (2005-10-12) - 288b
-
legacy (2005-10-18) - 288b
-
legacy (2005-10-18) - 288a
-
legacy (2005-11-04) - 287
keyboard_arrow_right 2004
-
legacy (2004-02-09) - 288b
-
legacy (2004-03-04) - 288a
-
legacy (2004-10-11) - 288c
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accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-09-21) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-09-08) - 363a
-
legacy (2003-07-29) - 363s
-
legacy (2003-07-28) - 288a
-
legacy (2003-07-16) - 288a
-
legacy (2003-05-14) - 288a
-
legacy (2003-05-03) - 288a
-
legacy (2003-03-27) - 288a
-
legacy (2003-03-27) - 288b
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auditors-resignation-company (2003-09-26) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-27) - AA
-
legacy (2002-03-01) - 363s
-
legacy (2002-03-26) - 288a
-
legacy (2002-05-24) - 225
-
legacy (2002-02-26) - 225
-
legacy (2002-10-03) - 288b
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-12-19) - 288b
-
legacy (2002-12-19) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 403b
-
accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-06-25) - 288a
-
legacy (2001-06-15) - 288a
-
legacy (2001-05-29) - 288b
-
legacy (2001-05-22) - 288b
-
legacy (2001-05-22) - 288a
-
legacy (2001-01-31) - 244
-
legacy (2001-06-11) - 403a
-
legacy (2001-10-23) - 403a
-
legacy (2001-11-15) - 288b
-
legacy (2001-11-09) - 288a
-
legacy (2001-11-09) - 288b
-
legacy (2001-10-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 288a
-
legacy (2000-02-08) - 288b
-
legacy (2000-02-09) - 288a
-
legacy (2000-05-24) - 288a
-
legacy (2000-05-24) - 288b
-
legacy (2000-07-21) - 288b
-
legacy (2000-07-25) - 288a
-
legacy (2000-08-10) - 288b
-
legacy (2000-08-17) - 190
-
legacy (2000-08-17) - 353
-
legacy (2000-08-17) - 363a
-
legacy (2000-07-25) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-19) - AA
-
legacy (1999-08-20) - 363s
-
legacy (1999-08-18) - 288b
-
legacy (1999-08-18) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-02) - 288a
-
legacy (1998-02-02) - 288b
-
legacy (1998-05-19) - 288a
-
legacy (1998-05-19) - 288b
-
accounts-with-accounts-type-full (1998-09-17) - AA
-
legacy (1998-10-08) - 288a
-
legacy (1998-10-06) - 395
-
legacy (1998-10-08) - 288b
-
legacy (1998-08-19) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-13) - 287
-
legacy (1997-04-23) - 288a
-
legacy (1997-08-21) - 363s
-
legacy (1997-09-04) - 288a
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accounts-with-accounts-type-full (1997-09-23) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-26) - 288
-
legacy (1996-07-05) - 288
-
legacy (1996-09-05) - 363a
-
accounts-with-accounts-type-full (1996-07-09) - AA
-
legacy (1996-10-31) - 288b
-
legacy (1996-12-09) - 395
-
legacy (1996-12-04) - 395
-
legacy (1996-11-22) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-14) - AA
-
legacy (1995-09-29) - 363x
-
legacy (1995-07-28) - 288
-
legacy (1995-07-28) - 363(353)
keyboard_arrow_right 1994
-
resolution (1994-09-22) - RESOLUTIONS
-
legacy (1994-09-22) - 88(2)R
-
legacy (1994-09-22) - 287
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certificate-change-of-name-company (1994-09-13) - CERTNM
-
legacy (1994-09-22) - 288
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memorandum-articles (1994-09-22) - MEM/ARTS
-
resolution (1994-10-03) - RESOLUTIONS
-
legacy (1994-10-03) - 288
-
legacy (1994-10-03) - 224
-
legacy (1994-10-04) - 395
-
legacy (1994-10-11) - 395
-
legacy (1994-11-21) - 288
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incorporation-company (1994-07-18) - NEWINC