Hanipha(ceylon)tea & Rubber Company,limited(the) LONDON


Hanipha(ceylon)tea & Rubber Company,(the) started in year 1908 as Private Limited Company with registration number 00096871. The Hanipha(ceylon)tea & Rubber Company,(the) company has been functioning successfully for one hundred and sixteen years now and its status is active. The firm's office is based in London at Chelsea Cloisters. Postal code: SW3 3DW.

The company has one director. Christopher M., appointed on 31 December 1990. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex secretaries - Jason S., Michael C. and others listed below. There were no ex directors.

Hanipha(ceylon)tea & Rubber Company,limited(the) Address / Contact

Office Address Chelsea Cloisters
Office Address2 Sloane Avenue
Town London
Post code SW3 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00096871
Date of Incorporation Mon, 17th Feb 1908
Industry Dormant Company
End of financial Year 30th April
Company age 116 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Christopher M.

Position: Director

Appointed: 31 December 1990

Jason S.

Position: Secretary

Appointed: 08 January 2007

Resigned: 08 September 2009

Michael C.

Position: Secretary

Appointed: 31 May 1995

Resigned: 08 January 2007

Anthony E.

Position: Secretary

Appointed: 31 December 1990

Resigned: 31 May 1995

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Christopher M. The abovementioned PSC has 75,01-100% voting rights.

Christopher M.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets146 428146 428146 428146 428146 428
Debtors146 428146 428146 428146 428146 428
Net Assets Liabilities146 428146 428146 428146 428146 428
Other
Net Current Assets Liabilities146 428146 428146 428146 428146 428
Total Assets Less Current Liabilities146 428146 428146 428146 428146 428

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to April 30, 2019
filed on: 4th, February 2020
Free Download (4 pages)

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