HANWAY FFN LIMITED
HANWAY DREAMERS LIMITED

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Company number 04389816
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, W1T 1UH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of HANWAY FFN LIMITED are www.hanwayffn.co.uk, and www.hanway-ffn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hanway Ffn Limited is a Private Limited Company. The company registration number is 04389816. Hanway Ffn Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Hanway Ffn Limited is 24 Hanway Street London W1t 1uh. . THOMAS, Mark Ashley is a Secretary of the company. STEAD, David Andrew is a Director of the company. WATSON, Peter Nicholas is a Director of the company. Secretary COOK, Stuart Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HASLAM, Timothy Noah Heywood has been resigned. Director MALLMANN, Stephan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Mark Ashley
Appointed Date: 24 August 2011
Director
STEAD, David Andrew
Appointed Date: 05 December 2011
60 years old
Director
WATSON, Peter Nicholas
Appointed Date: 07 March 2002
59 years old

Resigned Directors

Secretary
COOK, Stuart Michael
Resigned: 24 August 2011
Appointed Date: 07 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
HASLAM, Timothy Noah Heywood
Resigned: 29 July 2011
Appointed Date: 17 May 2005
60 years old
Director
MALLMANN, Stephan
Resigned: 18 July 2012
Appointed Date: 07 March 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Jeremy Jack Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HANWAY FFN LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
31 Mar 2016
Full accounts made up to 30 June 2015
01 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
05 Mar 2015
Full accounts made up to 30 June 2014
...
... and 46 more events
12 Mar 2002
New secretary appointed
12 Mar 2002
New director appointed
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
07 Mar 2002
Incorporation

HANWAY FFN LIMITED Charges

26 October 2005
Security agreement
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Participant Productions Llc
Description: A continuing lien and security interest in and to the…
26 October 2005
Copyright mortgage and assignment for purposes of security
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Participant Productions Llc
Description: Right title and interest and to the collateral. See the…
19 October 2005
Charge and deed of assignment
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Participant Productions Llc
Description: All of the company's right title and interest throughout…
19 October 2005
Charge and deed of assignment
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge all of the company's right title and…

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