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HEARN PLACE MANAGEMENT CO. LTD

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

This company is commonly known as Hearn Place Management Co. Ltd. The company was founded 9 years ago and was given the registration number 10427095. The firm's registered office is in LONDON. You can find them at 2 Hearn Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEARN PLACE MANAGEMENT CO. LTD
Company Number:10427095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Hearn Place, London, United Kingdom, SW16 2AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hearn Place, London, England, SW16 2AP

Director12 November 2018Active
4, Hearn Place, London, England, SW16 2AP

Director12 November 2018Active
11, Watchorn Lawns, Alfreton, England, DE55 7TL

Director12 November 2018Active
Old Coffee House Yard, London Road, Sevenoaks, United Kingdom, TN13 1AH

Director13 October 2016Active

People with Significant Control

Mr Anton Kerkenezov
Notified on:01 February 2019
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:2 Hearn Place, London, England, SW16 2AP
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon John Whatley
Notified on:12 November 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:11 Watchorn Lawns, Alfreton, England, DE55 7TL
Nature of control:
  • Significant influence or control
Mr Faraz Tariq Osman
Notified on:12 November 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:4 Hearn Place, London, England, SW16 2AP
Nature of control:
  • Significant influence or control
Mr Michael James Overton
Notified on:13 October 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Old Coffee House Yard, London Road, Sevenoaks, United Kingdom, TN13 1AH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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