HANNAH VINCENT LIMITED

Hellopages » Greater London » Lewisham » SE6 2SW

Company number 04898926
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 31 ARKINDALE ROAD, LONDON, SE6 2SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with no updates; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HANNAH VINCENT LIMITED are www.hannahvincent.co.uk, and www.hannah-vincent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hannah Vincent Limited is a Private Limited Company. The company registration number is 04898926. Hannah Vincent Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Hannah Vincent Limited is 31 Arkindale Road London Se6 2sw. The company`s financial liabilities are £12.61k. It is £-50.38k against last year. The cash in hand is £61.29k. It is £49.89k against last year. And the total assets are £62.09k, which is £49.1k against last year. YAP, Clinton is a Secretary of the company. SAN, Nhan is a Director of the company. YAP, Clinton is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hannah vincent Key Finiance

LIABILITIES £12.61k
-80%
CASH £61.29k
+437%
TOTAL ASSETS £62.09k
+377%
All Financial Figures

Current Directors

Secretary
YAP, Clinton
Appointed Date: 19 September 2003

Director
SAN, Nhan
Appointed Date: 18 September 2003
53 years old

Director
YAP, Clinton
Appointed Date: 18 May 2004
51 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 15 September 2003

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 15 September 2003

Nominee Director
PEMEX SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Nhan San
Notified on: 11 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANNAH VINCENT LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with no updates
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
18 Sep 2003
Registered office changed on 18/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
18 Sep 2003
Director resigned
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation

HANNAH VINCENT LIMITED Charges

17 February 2005
Deed of charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 3.2A melia house 19 lord street green quarter…
17 February 2005
Deed of charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5.4A melia house 19 lord street manchester fixed charge…
7 January 2005
Deed of charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7.2A melia house, 19 lord street, green quarter, manchester…