HANWAY'S NIGHT OUT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1UH

Company number 07542147
Status Active
Incorporation Date 24 February 2011
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 twenty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Thorsten Schumacher as a director on 11 July 2016; Full accounts made up to 30 June 2015. The most likely internet sites of HANWAY'S NIGHT OUT LIMITED are www.hanwaysnightout.co.uk, and www.hanway-s-night-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hanway S Night Out Limited is a Private Limited Company. The company registration number is 07542147. Hanway S Night Out Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Hanway S Night Out Limited is 24 Hanway Street London W1t 1uh. . THOMAS, Mark Ashley is a Secretary of the company. SPIELHOFF, Jan Arno is a Director of the company. STEAD, David Andrew is a Director of the company. THOMAS, Jeremy Jack is a Director of the company. WATSON, Peter Nicholas is a Director of the company. Director HASLAM, Timothy Noah Heywood has been resigned. Director MALLMANN, Stephan has been resigned. Director MANSELL, Richard Daniel has been resigned. Director SCHUMACHER, Thorsten 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 February 2011
Director
SPIELHOFF, Jan Arno
Appointed Date: 24 August 2011
50 years old
Director
STEAD, David Andrew
Appointed Date: 05 December 2011
60 years old
Director
THOMAS, Jeremy Jack
Appointed Date: 24 February 2011
76 years old
Director
WATSON, Peter Nicholas
Appointed Date: 24 February 2011
59 years old

Resigned Directors

Director
HASLAM, Timothy Noah Heywood
Resigned: 29 July 2011
Appointed Date: 24 February 2011
60 years old
Director
MALLMANN, Stephan
Resigned: 18 July 2012
Appointed Date: 24 February 2011
60 years old
Director
MANSELL, Richard Daniel
Resigned: 31 July 2012
Appointed Date: 24 February 2011
50 years old
Director
SCHUMACHER, Thorsten
Resigned: 11 July 2016
Appointed Date: 24 August 2011
51 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'S NIGHT OUT LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Jul 2016
Termination of appointment of Thorsten Schumacher as a director on 11 July 2016
31 Mar 2016
Full accounts made up to 30 June 2015
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 11 more events
30 Aug 2011
Appointment of Mr Jan Arno Spielhoff as a director
30 Aug 2011
Appointment of Mr Thorsten Schumacher as a director
12 Aug 2011
Termination of appointment of Timothy Haslam as a director
12 Apr 2011
Current accounting period extended from 28 February 2012 to 30 June 2012
24 Feb 2011
Incorporation

HANWAY'S NIGHT OUT LIMITED Charges

21 March 2014
Charge code 0754 2147 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Quickbake Productions Limited
Description: Contains fixed charge…

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