HENRI STUDIO (EUROPE) LIMITED
Overview
| Company Name | HENRI STUDIO (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01771633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRI STUDIO (EUROPE) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is HENRI STUDIO (EUROPE) LIMITED located?
| Registered Office Address | 30 Gay Street BA1 2PA Bath Banes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENRI STUDIO (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRI STUDIO (BLAGDON) LIMITED | Nov 21, 1983 | Nov 21, 1983 |
What are the latest accounts for HENRI STUDIO (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HENRI STUDIO (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for HENRI STUDIO (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ms Bath Secretaries Limited as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of HENRI STUDIO (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROSPERI, Dennis | Director | Stoneridge Ct. 60124 Elgin 40w665 Illinois United States | American | Corporate Officer | 24922580002 | |||||
| PROSPERI, Mario | Director | 132 North Wynstone Dr. North Barrington Illinois 60010 United States | American | Corporate Officer | 24922590003 | |||||
| LEWIS, Geoffrey Robert | Secretary | Rydal Church Lane BS25 1BX Winscombe North Somerset | British | 94763050002 | ||||||
| WHITE, Barbara Joyce | Secretary | Stable Mews Rickford BS18 7AH Burrington Bristol | British | 33056110001 | ||||||
| MS BATH SECRETARIES LIMITED | Secretary | 30 Gay Street BA1 2PA Bath Avon | 75662710001 | |||||||
| BORTA, Robert | Director | 219 Hickory Drive Oakwood Hills Il 60013 FOREIGN Usa | American | Vp Sales And Marketing | 54379480001 | |||||
| CHIVERS, Charles Victor | Director | 4 The Bight Boat Yard Southtown TQ6 9BU Dartmouth Devon | England | British | Company Director | 2483820001 | ||||
| LEWIS, Geoffrey Robert | Director | Rydal Church Lane BS25 1BX Winscombe North Somerset | British | Director | 94763050002 | |||||
| WHITE, Barbara Joyce | Director | Stable Mews Rickford BS18 7AH Burrington Bristol | British | Company Director | 33056110001 |
Who are the persons with significant control of HENRI STUDIO (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mario Prosperi | Apr 06, 2016 | 60010 North Barrington 132 North Wynstone Drive Illinois United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0