HENRI STUDIO (EUROPE) LIMITED
HENRI STUDIO (EUROPE) LIMITED is an active private limited company, incorporated on 21 November 1983. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Gay Street, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HENRI STUDIO (EUROPE) LIMITED has no previous names. The company has eight mortgage charges, five of which are outstanding.
Company Information
| Company Number | 01771633 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/11/1983 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 30 GAY STREET |
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| Post Town | BATH |
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| County | BANES |
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| Postcode | BA1 2PA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/03/2025 |
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| Last Made Up Date | 28/02/2024 |
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Return
| Next Due Date | 28/03/2017 |
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| Last Made Up Date | 28/02/2016 |
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Mortgages
| Number of Mortgage Charges | 8 |
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| Number of Outstanding Charges | 5 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68201 - Renting and operating of Housing Association real estate
Company Name History
From incorporation onwards:
HENRI STUDIO (EUROPE) LIMITED
Directors
(The company's officers)
DENNIS PROSPERI
(~77 year old American national)
40W665 STONERIDGE CT., ELGIN, ILLINOIS, 60124, UNITED STATES
- Current Director
- Gives occupation as CORPORATE OFFICER
Appointed on 28/02/1992
MR MARIO PROSPERI
(~82 year old American national)
132 NORTH WYNSTONE DR., NORTH BARRINGTON, ILLINOIS 60010, UNITED STATES
- Current Director
- Gives occupation as CORPORATE OFFICER
Appointed on 28/02/1992
MS BATH SECRETARIES LIMITED
(Other national)
30 GAY STREET, BATH, AVON, BA1 2PA
Appointed on 04/08/2009
Shareholders
(Persons of Significant Control)
Mr Mario Prosperi
(~82 year old American national)
132 North Wynstone Drive, North Barrington, Illinois, 60010, United States
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
74 WEST HILL MANAGEMENT COMPANY LIMITED
- M S BATH SECRETARIES LIMITED
ALBION LINK (RESIDENTS) MANAGEMENT LIMITED
- MS BATH SECRETARIES LIMITED
- MS BATH SECRETARIES LIMITED
R & E FINLAY PROPERTIES LIMITED
- M S BATH SECRETARIES LIMITED
THE BLACK LAB PROPERTY COMPANY LTD
- MS BATH SECRETARIES LIMITED
TRAFALGAR GARDENS MANAGEMENT LIMITED
- MS BATH SECRETARIES LIMITED
W.B.BUTCHERS LIMITED
- MS BATH SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BA1 2PA
Other companies with registered offices in BA1 2PA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
