HANWAY HIGH-RISE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1UH

Company number 08929218
Status Active
Incorporation Date 7 March 2014
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 ten 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 ; Director's details changed for Mr Jan Arno Spielhoff on 1 November 2015. The most likely internet sites of HANWAY HIGH-RISE LIMITED are www.hanwayhighrise.co.uk, and www.hanway-high-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Hanway High Rise Limited is a Private Limited Company. The company registration number is 08929218. Hanway High Rise Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Hanway High Rise Limited is 24 Hanway Street London W1t 1uh. . THOMAS, Mark is a Secretary of the company. SPIELHOFF, Jan Arno is a Director of the company. STEAD, David is a Director of the company. WATSON, Peter is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMAS, Mark
Appointed Date: 07 March 2014
Director
SPIELHOFF, Jan Arno
Appointed Date: 14 May 2014
50 years old
Director
STEAD, David
Appointed Date: 07 March 2014
61 years old
Director
WATSON, Peter
Appointed Date: 07 March 2014
60 years old

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 HIGH-RISE 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
02 Dec 2015
Director's details changed for Mr Jan Arno Spielhoff on 1 November 2015
15 Nov 2015
Accounts for a dormant company 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
...
... and 0 more events
04 Jul 2014
Registration of charge 089292180002, created on 27 June 2014
04 Jul 2014
Registration of charge 089292180001, created on 27 June 2014
06 Jun 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
14 May 2014
Appointment of Mr Jan Arno Spielhoff as a director
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HANWAY HIGH-RISE LIMITED Charges

27 June 2014
Charge code 0892 9218 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Rpc High-Rise Limited
Description: Contains fixed charge…
27 June 2014
Charge code 0892 9218 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Backwell Productions Limited
Description: Contains fixed charge…

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