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.
Name | : | 31/32 HANS PLACE LIMITED |
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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 | : |
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Registered Address | : | 17 Station Road, Sunbury-on-thames, England, TW16 6SB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The House, 1 Courtnell Street, London, England, W2 5BU | Director | 13 January 2020 | Active |
1238 High Road, Whetstone, London, N20 0LH | Secretary | 20 June 2006 | Active |
73, Cornhill, London, United Kingdom, EC3V 3QQ | Corporate Secretary | 20 June 2006 | Active |
Apt 1101, Avda Pezet 299, San Isidro, Peru, | Director | 23 January 2009 | Active |
2 Hampton Close, London, N11 3PR | Director | 20 June 2006 | Active |
Unit G, Kingsway Business Park, Oldfield Road, Hampton, England, TW12 2HD | Director | 04 March 2016 | Active |
Basement Flat, 31-32 Hans Place, London, SW1X 0JY | Director | 20 June 2006 | Active |
Flat 2 31-32 Hans Place, London, SW1X 0JY | Director | 20 June 2006 | Active |
PO BOX 3152, Hodge Building, Road Town, British Virgin Islands, VG1110 | Corporate Director | 20 June 2006 | Active |
Stuart International Corp | ||
Notified on | : | 05 January 2018 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 7601, Sw Lost River Rd, Stuart, United States, 34997 |
Nature of control | : |
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Hampster Enterprises Inc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | British Virgin Islands |
Address | : | O.M.C. Chambers, PO BOX 3152, Tortola, British Virgin Islands, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-26 | Officers | Termination director company with name termination date. | Download |
2023-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-16 | Officers | Change person director company with change date. | Download |
2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Officers | Termination director company with name termination date. | Download |
2020-01-13 | Officers | Appoint person director company with name date. | Download |
2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-10 | Address | Change registered office address company with date old address new address. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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