This company is commonly known as Hanwell Investment Company. The company was founded 68 years ago and was given the registration number 00553500. The firm's registered office is in LONDON. You can find them at 20 Exhibition House, Addison Bridge Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HANWELL INVESTMENT COMPANY |
|---|---|---|
| Company Number | : | 00553500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1955 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Exhibition House, Addison Bridge Place, London, W14 8XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Fairmile Heights, Fairmile Park Road, Cobham, England, KT11 2PP | Secretary | 06 February 2013 | Active |
| 3 Fairmile Heights, Fairmile Park Road, Cobham, KT11 2PP | Director | - | Active |
| Owls Hoot, Haverhill Road, Castle Camps, Cambridge, England, CB21 4TB | Director | 12 May 1996 | Active |
| 154, New Kings Road, London, England, SW6 4LZ | Director | 02 January 2013 | Active |
| 57 West Riding, Bricket Wood, St Albans, AL2 3QE | Secretary | 12 May 1996 | Active |
| 28 Landseer Road, New Malden, KT3 5NH | Secretary | - | Active |
| 28 Landseer Road, New Malden, KT3 5NH | Director | - | Active |
| Mr Terry Mark Letheby | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Craven Road, London, England, W5 2UA |
| Nature of control | : |
|
| Ms Wendy Anne Mason | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Craven Road, London, England, W5 2UA |
| Nature of control | : |
|
| T C Properties Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20 Exhibition House, Addison Bridge Place, London, England, W14 8XP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Address | Change registered office address company with date old address new address. | Download |
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