5 HANGER LANE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7JW
Company number 06504342
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address HALLMARK ESTATES LTD, 46 GREAT MARLBOROUGH STREET, LONDON, W1F 7JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of 5 HANGER LANE LIMITED are www.5hangerlane.co.uk, and www.5-hanger-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. 5 Hanger Lane Limited is a Private Limited Company. The company registration number is 06504342. 5 Hanger Lane Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of 5 Hanger Lane Limited is Hallmark Estates Ltd 46 Great Marlborough Street London W1f 7jw. . BACON, Andrew Charles is a Secretary of the company. FATTAL, Nabil Haskel is a Director of the company. Secretary METCALFE, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BACON, Andrew Charles
Appointed Date: 18 December 2014
Director
FATTAL, Nabil Haskel
Appointed Date: 14 February 2008
64 years old

Resigned Directors

Secretary
METCALFE, David
Resigned: 18 December 2014
Appointed Date: 14 February 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Nabil Haskel Fattal
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

5 HANGER LANE LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 31 July 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
22 Dec 2015
Total exemption full accounts made up to 31 July 2015
06 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 17 more events
28 Feb 2008
Appointment terminated director company directors LIMITED
28 Feb 2008
Director appointed nabil fattal
27 Feb 2008
Appointment terminated secretary temple secretaries LIMITED
25 Feb 2008
Ad 14/02/08\gbp si 2@1=2\gbp ic 1/3\
14 Feb 2008
Incorporation

5 HANGER LANE LIMITED Charges

17 April 2008
Transfer
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Land to the west of hanger lane, park royal in the london…

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