HANSEN KEANE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2QH
Company number 06380147
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address SICILIAN HOUSE, 7 SICILIAN AVENUE, LONDON, WC1A 2QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50 . The most likely internet sites of HANSEN KEANE LIMITED are www.hansenkeane.co.uk, and www.hansen-keane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hansen Keane Limited is a Private Limited Company. The company registration number is 06380147. Hansen Keane Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Hansen Keane Limited is Sicilian House 7 Sicilian Avenue London Wc1a 2qh. . MOULAND, Ian is a Secretary of the company. MANN, Jason Luke is a Director of the company. MOULAND, Ian James is a Director of the company. Secretary BLOOM, Lawrence has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BLOOM, Lawrence has been resigned. The company operates in "Other business support service activities n.e.c.".


hansen keane Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOULAND, Ian
Appointed Date: 24 April 2012
Director
MANN, Jason Luke
Appointed Date: 20 April 2012
44 years old
Director
MOULAND, Ian James
Appointed Date: 24 September 2007
62 years old

Resigned Directors

Secretary
BLOOM, Lawrence
Resigned: 24 April 2012
Appointed Date: 24 September 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007
Director
BLOOM, Lawrence
Resigned: 24 April 2012
Appointed Date: 24 September 2007
56 years old

Persons With Significant Control

Mr Ian James Mouland
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Luke Mann
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANSEN KEANE LIMITED Events

28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
09 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
01 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 50
...
... and 20 more events
23 Jan 2009
Return made up to 24/09/08; full list of members
26 Nov 2008
Registered office changed on 26/11/2008 from, 5TH floor, 71 kingsway, london, WC2B 6ST
26 Oct 2007
Particulars of mortgage/charge
24 Sep 2007
Secretary resigned
24 Sep 2007
Incorporation

HANSEN KEANE LIMITED Charges

23 October 2007
Rent deposit deed
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Holborn Links Limited
Description: £9,929.00.

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