HANWAY PLACE LIMITED
Active - Accounts Filed
General Information
NAME
HANWAY PLACE LIMITED
COMPANY NUMBER
02663087
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/11/1991
(33years old)
WEBSITE
hakkasan.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 2BZ
Telephone: 02079277000
TPS: No
15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Laure Tremlett-Genillard (931542647) Appointed |
Credit Risk Overview
Want to learn more about HANWAY PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANWAY PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANWAY PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 55 |
View Report |
|
12/11/2019 - Present (5years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 6 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Laure Tremlett-Genillard (931542647) Appointed |
| 24/06/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Shantini Kunhamboo (930841381) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Andriana Matsis (929710659) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | Stephen Carter (909457683) has left the board |
| 17/11/2021 | Markus Silbereis (914807172) has left the board |
| 26/09/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Giles Christopher Gibbons (904876626) Appointed |
| 17/05/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 10/05/2017 | GRAHAM BARTHOLOMEW LIMITED (922964854) has left the board |
| 10/05/2017 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (913343160) Appointed |
| 24/04/2017 | John Mornement (910197694) has left the board |
| 24/04/2017 | New Company Secretary GRAHAM BARTHOLOMEW LIMITED (922964854) Appointed |
| 24/04/2017 | Change in Reg. Office |
| 28/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | Change in Reg. Office |
| 13/02/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
| 22/11/2012 | Change in Reg. Office |
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