Humberland Limited, London
Humberland Limited is a private limited company. Previously, it was named Minkbrook Limited (it was changed on 1994-09-13). Situated at Byron House, 7 - 9 St. James's Street, London SW1A 1EE, the aforementioned 29 years old firm was incorporated on 1994-07-18 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).3 directors can be found in this enterprise: Tarloke B. (appointed on 31 August 2017), Antonia S. (appointed on 31 August 2017), Victoria P. (appointed on 31 August 2017). Moving on to the secretaries (1 in total), we can name: James C. (appointed on 03 May 2023).
| About | |
|---|---|
| Name: Humberland Limited | |
| Number: 02949541 | |
| Incorporation date: 1994-07-18 | |
| End of financial year: 31 December |
| Address: |
Byron House 7 - 9 St. James's Street London SW1A 1EE |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Ep Shb Limited
6 April 2016
| Address | Berger House 36-38 Berkeley Square, London, W1J 5AE, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2571241 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Humberland Limited confirmation statement filing is 2024-05-20. The most current one was submitted on 2023-05-06. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary firm Ep Shb Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 36-38 Berkeley Square, W1J 5AE London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 13th, October 2023 | accounts |
Free Download
(4 pages)
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