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Hanway Place Limited, KT1 2BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HANWAY PLACE LIMITED

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

This company is commonly known as Hanway Place Limited. The company was founded 32 years ago and was given the registration number 02663087. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 15 Penrhyn Road, , Kingston Upon Thames, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HANWAY PLACE LIMITED
Company Number:02663087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1991
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ

Corporate Secretary01 April 2017Active
15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ

Director12 November 2019Active
15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ

Director25 April 2023Active
15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ

Director17 June 2022Active
15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ

Director01 November 2023Active
Flat 6, 2 Hanway Place, London, W1T 1HB

Secretary01 December 2003Active
3 Hanway Place, London, W1P 9DF

Secretary14 November 1991Active
Summerhill, Heavens Lea, Bourne End, SL8 5JL

Secretary01 November 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 November 1991Active
15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ

Director14 November 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 November 1991Active
3 Hanway Place, London, W1P 9DF

Director14 November 1991Active
3 Hanway Place, London, W1P 9DF

Director14 November 1991Active
15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ

Director20 November 2009Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Officers

Appoint person director company with name date.

Download
2023-06-20Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-04-07Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Officers

Termination director company with name termination date.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Officers

Termination director company with name termination date.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Officers

Appoint person director company with name date.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Officers

Change person director company with change date.

Download
2018-06-20Officers

Change person director company with change date.

Download
2018-06-20Officers

Change person director company with change date.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type total exemption small.

Download
2017-04-20Officers

Appoint corporate secretary company with name date.

Download
2017-04-20Officers

Termination secretary company with name termination date.

Download

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