16 Hanson Street Management Company Limited

Company Registration Number: 05896411

Company registered in England and Wales

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16 Hanson Street Management Company Limited is a Private Company Limited by Shares first registered on 4 August 2006. Its current registered address is in London.

Registered Address

LAURENT ORIOL
16 HANSON STREET
FLAT 4
LONDON
W1W 6UD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05896411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,683£9,836£8,699£0£0£1,021£323
of which Cash £0£0£0£0£0£1,021£323
Total Assets £10,683£9,836£8,699£0£0£1,021£323
Current Liabilities £0£0£0£0£0£1,017£319
Net Current Assets £10,683£9,836£8,699£0£0£4£4
Total Net Worth £4£4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • ORIOL, Laurent

    Secretary

    Appointed on 24 November 2011

     

    LAURENT ORIOL
    16
    Hanson Street
    Flat 4
    London
    W1W 6UD
    United Kingdom

  • CAMPBELL, Malinda

    Director

    Appointed on 15 April 2014

     

    Nationality: Uk

    Occupation: Creative Director - Museums

    Month of birth: May 1975

    16
    Hanson Street
    Flat 1
    London
    W1W 6UD
    United Kingdom

  • DOLAN, John Charles, Dr

    Director

    Appointed on 1 May 2011

     

    Nationality: Irish

    Occupation: Doctor

    Month of birth: April 1957

    16
    Hanson Street
    Flat 3
    London
    W1w 6ud
    W1W 6UD
    United Kingdom

  • HONARMAND, Alan

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Flat 2
    16 Hanson Street
    London
    W1W 6UD

  • ORIOL, Laurent

    Director

    Appointed on 31 March 2011

     

    Nationality: French / British

    Occupation: Banking

    Month of birth: May 1980

    16
    Hanson Street
    Flat 4
    London
    W1W 6UD
    United Kingdom

  • HONARMAND, Alan

    Secretary

    Appointed on 14 November 2007

    Resigned on 24 November 2011

    Flat 2
    16 Hanson Street
    London
    W1W 6UD

  • SULLIVAN, Michael

    Secretary

    Appointed on 4 August 2006

    Resigned on 14 November 2007

    33 Moss Lane
    Pinner
    Middlesex
    HA5 3BB

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 August 2006

    Resigned on 4 August 2006

    14-18 City Road
    Cardiff
    CF24 3DL

  • DUNTON, Richard

    Director

    Appointed on 14 November 2007

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Flat 1
    16 Hanson Street
    London
    W1W 6UD

  • SHAPIRO, David

    Director

    Appointed on 4 August 2006

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Developer

    Month of birth: January 1947

    The Old Swan
    Swan Lane
    Great Bourton
    Oxfordshire
    OX17 1QR

  • SULLIVAN, Michael

    Director

    Appointed on 4 August 2006

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Developer

    Month of birth: September 1966

    33 Moss Lane
    Pinner
    Middlesex
    HA5 3BB

  • TAYLOR, Brendan

    Director

    Appointed on 14 November 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: February 1983

    Flat 4
    16 Hanson Street
    London
    W1W 6UD

  • THROWER, James Daniel

    Director

    Appointed on 14 November 2007

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Project Management

    Month of birth: December 1960

    Flat 3
    16 Hanson Street
    London
    W1W 6UD

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 4 August 2006

    Resigned on 4 August 2006

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZUOA. Transaction: MzE2MzE4Njk1NmFkaXF6a2N4.

  2. 29 November 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KRBY9C. Transaction: MzE2MzA3MjMyNmFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRWK42. Transaction: MzEzODA5Nzk2OGFkaXF6a2N4.

  4. 3 December 2015 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LGQ9YY. Transaction: MzEzNjcyNTI1OGFkaXF6a2N4.

  5. 22 June 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A0IA5T. Transaction: MzEyNTU0OTM5OWFkaXF6a2N4.

  6. 29 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPGEKP. Transaction: MzExMjQzNjgzM2FkaXF6a2N4.

  7. 29 November 2014 Director's details changed for Ms Malinda Campbell on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LPGEJD. Transaction: MzExMjQzNjY5MmFkaXF6a2N4.

  8. 29 November 2014 Director's details changed for Dr John Charles Dolan on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LPGEJL. Transaction: MzExMjQzNjY5NWFkaXF6a2N4.

  9. 18 July 2014 Appointment of Ms Malinda Campbell as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: AP01. Barcode: X3CEATFE. Transaction: MzEwMzk5MTE2MGFkaXF6a2N4.

  10. 18 July 2014 Termination of appointment of Richard Dunton as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM01. Barcode: X3CEAS5K. Transaction: MzEwMzk5MDg1M2FkaXF6a2N4.

  11. 20 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L381FKEQ. Transaction: MzEwMDMyMzE5OGFkaXF6a2N4.

  12. 26 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDMMZ. Transaction: MzA4OTM5MzU2M2FkaXF6a2N4.

  13. 21 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28DM3WA. Transaction: MzA3ODMyOTA0NGFkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJX5XV. Transaction: MzA2ODMyMjk4MGFkaXF6a2N4.

  15. 28 November 2012 Director's details changed for Dr John Charles Dolan on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1MJX5XF. Transaction: MzA2ODI1OTQ4NmFkaXF6a2N4.

  16. 27 November 2012 Appointment of Mr Laurent Oriol as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MJX5XN. Transaction: MzA2ODI1OTUwMWFkaXF6a2N4.

  17. 27 November 2012 Termination of appointment of Alan Honarmand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MJX5X7. Transaction: MzA2ODI1OTQ5N2FkaXF6a2N4.

  18. 27 November 2012 Registered office address changed from C/O Laurent Po Box Oriol 16 Hanson Street Flat 4 London W1W 6UD United Kingdom on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJX5WZ. Transaction: MzA2ODI1OTQ5M2FkaXF6a2N4.

  19. 27 November 2012 Registered office address changed from C/O Laurant Oriol Flat 4 16 Hanson Street London W1W 6UD United Kingdom on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJX47E. Transaction: MzA2ODI1ODk3NWFkaXF6a2N4.

  20. 1 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GQ0V. Transaction: MzA1ODUzNjI4MGFkaXF6a2N4.

  21. 29 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XGJ3BZMV. Transaction: MzA0ODAyNDM2OWFkaXF6a2N4.

  22. 29 November 2011 Registered office address changed from Flat 2 16 Hanson Street London W1W 6UD on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XGJ38ZMS. Transaction: MzA0Nzk1NTg1N2FkaXF6a2N4.

  23. 28 November 2011 Termination of appointment of James Thrower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGJ3AZMU. Transaction: MzA0Nzk1NTg2MGFkaXF6a2N4.

  24. 28 November 2011 Termination of appointment of Brendan Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGJ39ZMT. Transaction: MzA0Nzk1NTg1M2FkaXF6a2N4.

  25. 17 October 2011 Appointment of Mr Laurent Oriol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1S7LYFV. Transaction: MzA0NTU0NjI3MGFkaXF6a2N4.

  26. 11 June 2011 Appointment of Dr John Charles Dolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVR32UWE. Transaction: MzAzODY4MTEyOGFkaXF6a2N4.

  27. 3 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6JEJULM. Transaction: MzAzODIyMzkzMGFkaXF6a2N4.

  28. 1 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X4IZKN1Q. Transaction: MzAyMjUwMTQxMGFkaXF6a2N4.

  29. 1 September 2010 Director's details changed for Brendan Taylor on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X4IZIN1O. Transaction: MzAyMjUwMTIxNmFkaXF6a2N4.

  30. 1 September 2010 Director's details changed for Mr Richard Dunton on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X4IZGN1M. Transaction: MzAyMjUwMTIwN2FkaXF6a2N4.

  31. 1 September 2010 Director's details changed for James Daniel Thrower on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X4IZJN1P. Transaction: MzAyMjUwMTIxOGFkaXF6a2N4.

  32. 1 September 2010 Director's details changed for Mr Alan Honarmand on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X4IZHN1N. Transaction: MzAyMjUwMTIxMmFkaXF6a2N4.

  33. 1 September 2010 Secretary's details changed for Alan Honarmand on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: X4IZFN1L. Transaction: MzAyMjUwMTIwNWFkaXF6a2N4.

  34. 14 June 2010 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: AJVURKQJ. Transaction: MzAxNzUwMTY0M2FkaXF6a2N4.

  35. 2 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIMZBKEM. Transaction: MzAxNjc3NzI5MmFkaXF6a2N4.

  36. 16 October 2009 Annual return made up to 4 August 2009 with full list of shareholders [View PDF]

    Action Date: 4 August 2009. Category: Annual return. Type: AR01. Barcode: XMQDRDRH. Transaction: MzAwMDkwNzczM2FkaXF6a2N4.

  37. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0I53B5G. Transaction: MjAzNjI1MjA4NmFkaXF6a2N4.

  38. 26 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8IY3FX. Transaction: MjAxNDE3MTI0OGFkaXF6a2N4.

  39. 25 September 2008 Appointment terminated director michael sullivan [View PDF]

    Category: Officers. Type: 288b. Barcode: XU8IX3FW. Transaction: MjAxNDE3MDk0MmFkaXF6a2N4.

  40. 25 September 2008 Director and secretary's change of particulars / alan howarmand / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU8J03F0. Transaction: MjAxNDE3MDkwMWFkaXF6a2N4.

  41. 5 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0ULR09P. Transaction: MjAwNjY3NjU0NmFkaXF6a2N4.

  42. 20 November 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU5MzM1N2FkaXF6a2N4.

  43. 16 November 2007 Ad 14/11/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODEwNzYwN2FkaXF6a2N4.

  44. 16 November 2007 Registered office changed on 16/11/07 from: 2-4 buttrills road barry vale of glamorgan CF62 8EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEwNjU1OGFkaXF6a2N4.

  45. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwNzYwNmFkaXF6a2N4.

  46. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwNzUzMGFkaXF6a2N4.

  47. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwNzUxMGFkaXF6a2N4.

  48. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwNzQ1MGFkaXF6a2N4.

  49. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwODMzMGFkaXF6a2N4.

  50. 16 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwODQ5NWFkaXF6a2N4.

  51. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY2OTczNmFkaXF6a2N4.

  52. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3NTU3MmFkaXF6a2N4.

  53. 6 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ2NTU2OGFkaXF6a2N4.

  54. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU2OTYwMWFkaXF6a2N4.

  55. 6 October 2006 Registered office changed on 06/10/06 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIyNzY1M2FkaXF6a2N4.

  56. 4 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDIzMDg4NWFkaXF6a2N4.

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