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31/32 HANS PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 31/32 Hans Place Limited. The company was founded 17 years ago and was given the registration number 05852261. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 17 Station Road, , Sunbury-on-thames, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:31/32 HANS PLACE LIMITED
Company Number:05852261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Station Road, Sunbury-on-thames, England, TW16 6SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The House, 1 Courtnell Street, London, England, W2 5BU

Director13 January 2020Active
1238 High Road, Whetstone, London, N20 0LH

Secretary20 June 2006Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Secretary20 June 2006Active
Apt 1101, Avda Pezet 299, San Isidro, Peru,

Director23 January 2009Active
2 Hampton Close, London, N11 3PR

Director20 June 2006Active
Unit G, Kingsway Business Park, Oldfield Road, Hampton, England, TW12 2HD

Director04 March 2016Active
Basement Flat, 31-32 Hans Place, London, SW1X 0JY

Director20 June 2006Active
Flat 2 31-32 Hans Place, London, SW1X 0JY

Director20 June 2006Active
PO BOX 3152, Hodge Building, Road Town, British Virgin Islands, VG1110

Corporate Director20 June 2006Active

People with Significant Control

Stuart International Corp
Notified on:05 January 2018
Status:Active
Country of residence:United States
Address:7601, Sw Lost River Rd, Stuart, United States, 34997
Nature of control:
  • Ownership of shares 75 to 100 percent
Hampster Enterprises Inc
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:O.M.C. Chambers, PO BOX 3152, Tortola, British Virgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-09-26Officers

Termination director company with name termination date.

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2023-03-05Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Change person director company with change date.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-13Officers

Appoint person director company with name date.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2018-01-03Persons with significant control

Cessation of a person with significant control.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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