HANWAY RESIDENTS LIMITED
LONDON SALBERN LIMITED

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Company number 04394372
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address APARTMENT 3, 5 HANWAY PLACE, LONDON, ENGLAND, W1T 1HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 9 . The most likely internet sites of HANWAY RESIDENTS LIMITED are www.hanwayresidents.co.uk, and www.hanway-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hanway Residents Limited is a Private Limited Company. The company registration number is 04394372. Hanway Residents Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Hanway Residents Limited is Apartment 3 5 Hanway Place London England W1t 1hf. . ELLIOT, Nick is a Secretary of the company. ALVIN, Jonathan Mark is a Director of the company. ELLIOT, Nick is a Director of the company. LINDLEY, Patrick John is a Director of the company. PASCOE, Martin Michael is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ELLIOT, Nick
Appointed Date: 25 March 2002

Director
ALVIN, Jonathan Mark
Appointed Date: 15 June 2003
59 years old

Director
ELLIOT, Nick
Appointed Date: 25 March 2002
59 years old

Director
LINDLEY, Patrick John
Appointed Date: 15 June 2003
55 years old

Director
PASCOE, Martin Michael
Appointed Date: 25 March 2002
72 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2002
Appointed Date: 14 March 2002

Director
COMBINED NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 14 March 2002

Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2002
Appointed Date: 14 March 2002

HANWAY RESIDENTS LIMITED Events

18 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 9

03 Mar 2016
Registered office address changed from Apartment 3 6 Hanway Place London W1T 1HF to Apartment 3 5 Hanway Place London W1T 1HF on 3 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned;director resigned
11 Apr 2002
Registered office changed on 11/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Mar 2002
Company name changed salbern LIMITED\certificate issued on 27/03/02
14 Mar 2002
Incorporation