Company information:
Hogbens Dunphy Secretaries Limited (No: 05243915)
Address: THIRD FLOOR,, 104-108 OXFORD STREET, LONDON, W1D 1LP, ENGLAND
Status: Active
Incorporated: 28-Sep-2004
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: RICHARD WADHAMS ( DOB: Mar-1967 From: Sep-2004 )
Current Secretary: ALAN PALFREY ( DOB: May-1948 From: Jul-2009 )
Resigned Director: GLASSMILL LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: DAMIAN HUGH MCGEE ( DOB: Sep-1961 From: Sep-2004 To: Nov-2005 )
Resigned Secretary: EDEN SECRETARIES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Secretary: KAREN JAYNE MILLINER ( DOB: Mar-1960 From: Sep-2004 To: Dec-2006 )
Resigned Secretary: RACHEL WYNDHAM ( From: Dec-2006 To: Jul-2009 )
Persons of Significant Control:
Mr Richard Phillip Wadhams, First Floor, 104-108 Oxford Street, London, W1D 1LP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 45,266 | 45,266 | 45,266 | 44,846 | 44,366 | 45266.0,45266.0,45266.0,44846.0,44366.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 45,266 | 45,266 | 45,266 | 44,846 | 44,366 | 45266.0,45266.0,45266.0,44846.0,44366.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 45,266 | 45,266 | 45,266 | 44,846 | 44,366 | 44,078 | 44,078 | 44,052 | 45266.0,45266.0,45266.0,44846.0,44366.0,44078.0,44078.0,44052.0 |