HANBE DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2AE

Company number 06157425
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 37 CLEVELAND ROAD, SOUTH WOODFORD, LONDON, E18 2AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1 . The most likely internet sites of HANBE DEVELOPMENT LIMITED are www.hanbedevelopment.co.uk, and www.hanbe-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Hanbe Development Limited is a Private Limited Company. The company registration number is 06157425. Hanbe Development Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Hanbe Development Limited is 37 Cleveland Road South Woodford London E18 2ae. . CHARLETON, June is a Secretary of the company. CHARLETON, Michael Peter is a Director of the company. Secretary CHARLETON, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHARLETON, June
Appointed Date: 22 April 2010

Director
CHARLETON, Michael Peter
Appointed Date: 15 March 2007
61 years old

Resigned Directors

Secretary
CHARLETON, Peter
Resigned: 21 April 2010
Appointed Date: 15 March 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2007
Appointed Date: 13 March 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Mr Michael Peter Charleton
Notified on: 13 March 2017
61 years old
Nature of control: Has significant influence or control

HANBE DEVELOPMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1

01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1

...
... and 19 more events
12 Apr 2007
New secretary appointed
12 Apr 2007
Registered office changed on 12/04/07 from: suite 1011, northway house 1379 high road whetstone london N20 9LP
14 Mar 2007
Secretary resigned
14 Mar 2007
Director resigned
13 Mar 2007
Incorporation