44/45 HANS PLACE LIMITED

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Company number 04810899
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address 44-45 HANS PLACE, LONDON, SW1X 0JZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 12 ; Micro company accounts made up to 30 September 2014. The most likely internet sites of 44/45 HANS PLACE LIMITED are www.4445hansplace.co.uk, and www.44-45-hans-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.44 45 Hans Place Limited is a Private Limited Company. The company registration number is 04810899. 44 45 Hans Place Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of 44 45 Hans Place Limited is 44 45 Hans Place London Sw1x 0jz. . AKHAVAN-ZANJANI, Malekshah is a Secretary of the company. ESLAH, Yeganeh is a Director of the company. Secretary PIKE, Reginald James has been resigned. Secretary PIKE, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOLYNEUX, Colin Micheal has been resigned. Director PIKE, Reginald James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AKHAVAN-ZANJANI, Malekshah
Appointed Date: 20 August 2013

Director
ESLAH, Yeganeh
Appointed Date: 20 August 2013
57 years old

Resigned Directors

Secretary
PIKE, Reginald James
Resigned: 22 May 2007
Appointed Date: 25 June 2003

Secretary
PIKE, Susan
Resigned: 20 August 2013
Appointed Date: 22 May 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003

Director
MOLYNEUX, Colin Micheal
Resigned: 02 April 2007
Appointed Date: 25 June 2003
76 years old

Director
PIKE, Reginald James
Resigned: 20 August 2013
Appointed Date: 25 June 2003
79 years old

44/45 HANS PLACE LIMITED Events

30 Jun 2016
Micro company accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 12

31 Jul 2015
Micro company accounts made up to 30 September 2014
14 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 12

29 Jul 2014
Micro company accounts made up to 30 September 2013
...
... and 39 more events
27 Jan 2005
Particulars of mortgage/charge
06 Aug 2004
Total exemption full accounts made up to 30 June 2004
28 Jun 2004
Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

04 Jul 2003
Secretary resigned
25 Jun 2003
Incorporation

44/45 HANS PLACE LIMITED Charges

25 January 2005
Floating charge
Delivered: 27 January 2005
Status: Satisfied on 13 July 2006
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking and all property and assets. See the mortgage…
25 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied on 13 July 2006
Persons entitled: The Co-Operative Bank PLC
Description: 44/45 hans place in the royal borough of kensington and…