HNW SALISBURY ROAD LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4QQ

Company number 09283339
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address 72 CHARLOTTE STREET, LONDON, W1T 4QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HNW SALISBURY ROAD LIMITED are www.hnwsalisburyroad.co.uk, and www.hnw-salisbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hnw Salisbury Road Limited is a Private Limited Company. The company registration number is 09283339. Hnw Salisbury Road Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Hnw Salisbury Road Limited is 72 Charlotte Street London W1t 4qq. . SHAW, Louise Melissa is a Director of the company. HNW LENDING LTD is a Director of the company. Director SHAW, Benjamin Ewan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SHAW, Louise Melissa
Appointed Date: 01 August 2015
57 years old
Director
HNW LENDING LTD
Appointed Date: 01 August 2015

Resigned Directors

Director
SHAW, Benjamin Ewan
Resigned: 01 August 2015
Appointed Date: 28 October 2014
52 years old

Persons With Significant Control

Mrs Louise Melissa Shaw
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Hnw Lending Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Popper Investment Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HNW SALISBURY ROAD LIMITED Events

22 Jan 2017
Accounts for a dormant company made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Appointment of Mrs Louise Melissa Shaw as a director on 1 August 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 6
28 Oct 2015
Termination of appointment of Benjamin Ewan Shaw as a director on 1 August 2015
28 Oct 2015
Appointment of Hnw Lending Ltd as a director on 1 August 2015
17 Jun 2015
Registered office address changed from 7 Clifton Hill London NW8 0QE United Kingdom to 72 Charlotte Street London W1T 4QQ on 17 June 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted

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