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Hastings International Uk Limited, SE1 2YQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HASTINGS INTERNATIONAL UK LIMITED

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

This company is commonly known as Hastings International Uk Limited. The company was founded 26 years ago and was given the registration number 03613742. The firm's registered office is in LONDON. You can find them at 18-20 Shad Thames, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HASTINGS INTERNATIONAL UK LIMITED
Company Number:03613742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:18-20 Shad Thames, London, SE1 2YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-20, Shad Thames, London, England, SE1 2YD

Director21 April 2020Active
18-20, Shad Thames, London, England, SE1 2YD

Director11 August 2010Active
7 Neville Drive, London, N2 0QS

Secretary01 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary11 August 1998Active
The White House, Mill Road, Goring, Reading, United Kingdom, RG8 9DD

Corporate Secretary11 August 2010Active
26 Saint Anselms Place, London, W1K 5AF

Director01 June 1999Active
7, Neville Drive, London, United Kingdom, N2 0QS

Director17 August 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director11 August 1998Active
7 Neville Drive, London, N2 0QS

Director01 June 1999Active

People with Significant Control

Miryam Caroline Nourani
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Swiss
Country of residence:England
Address:18-20, Shad Thames, London, England, SE1 2YD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Morris Nourani
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:18-20, Shad Thames, London, England, SE1 2YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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