HANWAY SWALLOWS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1UH

Company number 09563269
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, UNITED KINGDOM, 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 twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Appointment of Mr Jan Spielhoff as a director on 17 September 2015. The most likely internet sites of HANWAY SWALLOWS LIMITED are www.hanwayswallows.co.uk, and www.hanway-swallows.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Hanway Swallows Limited is a Private Limited Company. The company registration number is 09563269. Hanway Swallows Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of Hanway Swallows Limited is 24 Hanway Street London United Kingdom W1t 1uh. . THOMAS, Mark is a Secretary of the company. SPIELHOFF, Jan 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: 27 April 2015
Director
SPIELHOFF, Jan
Appointed Date: 17 September 2015
50 years old
Director
STEAD, David
Appointed Date: 27 April 2015
60 years old
Director
WATSON, Peter
Appointed Date: 27 April 2015
59 years old

HANWAY SWALLOWS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
17 Sep 2015
Appointment of Mr Jan Spielhoff as a director on 17 September 2015
08 Jul 2015
Registration of charge 095632690007, created on 19 June 2015
29 Jun 2015
Registration of charge 095632690002, created on 19 June 2015
...
... and 2 more events
24 Jun 2015
Registration of charge 095632690004, created on 19 June 2015
23 Jun 2015
Registration of charge 095632690003, created on 19 June 2015
23 Jun 2015
Registration of charge 095632690001, created on 19 June 2015
30 Apr 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HANWAY SWALLOWS LIMITED Charges

19 June 2015
Charge code 0956 3269 0007
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Maiden Investments Limited
Description: Contains fixed charge…
19 June 2015
Charge code 0956 3269 0006
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: Contains fixed charge…
19 June 2015
Charge code 0956 3269 0005
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: Contains fixed charge…
19 June 2015
Charge code 0956 3269 0004
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: The British Film Institute
Description: Contains fixed charge…
19 June 2015
Charge code 0956 3269 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Contains fixed charge…
19 June 2015
Charge code 0956 3269 0002
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: The Electric Shadow Company Limited
Description: First fixed charges over certain intellectual property and…
19 June 2015
Charge code 0956 3269 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Screen Yorkshire Limited
Description: Contains fixed charge…

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