Company NameHanipha(Ceylon)Tea & Rubber Company,Limited(The)
DirectorChristopher John Moran
Company StatusActive
Company Number00096871
CategoryPrivate Limited Company
Incorporation Date17 February 1908 (108 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher John Moran
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(82 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
Secretary NameAnthony Albert Ehrenzweig
NationalityBritish
StatusResigned
Appointed31 December 1990(82 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address65 Avondale Avenue
North Finchley
London
N12 8ER
Secretary NameMr Michael Edward Cutting
NationalityBritish
StatusResigned
Appointed31 May 1995(87 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 08 January 2007)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGarden Flat
4b Belsize Lane
London
NW3 5AB
Secretary NameJason Anthony Smith
NationalityBritish
StatusResigned
Appointed08 January 2007(98 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 September 2009)
RoleCompany Director
Correspondence Address79 Brookwood Road
London
SW18 5BG

Contact

Websitechelsea-cloisters.co.uk
Telephone020 75841516
Telephone regionLondon

Location

Registered AddressChelsea Cloisters
Sloane Avenue
London
SW3 3DW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100k at £1Christopher Moran Holdings LTD
100.00%
Ordinary
1 at £1Christopher John Moran
0.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (1 year, 7 months ago)
Next Accounts Due31 January 2017 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return31 December 2015 (11 months, 2 weeks ago)
Next Return Due28 January 2017 (1 month, 2 weeks from now)

Filing History

27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
(3 pages)
25 January 2016Accounts for a dormant company made up to 30 April 2015 (4 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100,000
(3 pages)
15 January 2015Accounts for a dormant company made up to 30 April 2014 (4 pages)
4 February 2014Accounts for a dormant company made up to 30 April 2013 (4 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100,000
(3 pages)
28 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
25 January 2013Accounts for a dormant company made up to 30 April 2012 (4 pages)
24 January 2012Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
27 January 2011Accounts for a dormant company made up to 30 April 2010 (4 pages)
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
3 February 2010Accounts for a dormant company made up to 30 April 2009 (4 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 September 2009Appointment terminated secretary jason smith (1 page)
3 March 2009Accounts for a dormant company made up to 30 April 2008 (4 pages)
6 January 2009Return made up to 31/12/08; full list of members (3 pages)
4 March 2008Accounts for a dormant company made up to 30 April 2007 (4 pages)
27 February 2008Return made up to 31/12/07; full list of members (3 pages)
10 March 2007Secretary resigned (1 page)
10 March 2007New secretary appointed (2 pages)
7 March 2007Accounts for a dormant company made up to 30 April 2006 (4 pages)
27 January 2007Return made up to 31/12/06; full list of members (6 pages)
2 March 2006Accounts for a dormant company made up to 30 April 2005 (4 pages)
13 February 2006Return made up to 31/12/05; full list of members (6 pages)
4 March 2005Accounts for a dormant company made up to 30 April 2004 (4 pages)
27 January 2005Return made up to 31/12/04; full list of members (6 pages)
3 March 2004Accounts for a dormant company made up to 30 April 2003 (4 pages)
29 January 2004Return made up to 31/12/03; full list of members (6 pages)
5 March 2003Accounts for a dormant company made up to 30 April 2002 (4 pages)
28 January 2003Return made up to 31/12/02; full list of members (6 pages)
4 March 2002Accounts for a dormant company made up to 30 April 2001 (4 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
23 February 2001Accounts for a dormant company made up to 30 April 2000 (4 pages)
25 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 March 2000Accounts for a dormant company made up to 30 April 1999 (4 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 March 1999Accounts for a dormant company made up to 30 April 1998 (4 pages)
20 January 1999Return made up to 31/12/98; full list of members (7 pages)
2 March 1998Accounts for a dormant company made up to 30 April 1997 (4 pages)
25 January 1998Return made up to 31/12/97; no change of members (5 pages)
4 March 1997Accounts for a dormant company made up to 30 April 1996 (4 pages)
20 January 1997Return made up to 31/12/96; no change of members (6 pages)
11 February 1996Return made up to 31/12/95; full list of members (6 pages)
19 January 1996Accounts for a dormant company made up to 30 April 1995 (4 pages)
13 June 1995Secretary resigned;new secretary appointed (4 pages)