28/29 Hans Place Freehold Limited

Company Registration Number: 07746677

Company registered in England and Wales

Approximate Location Map
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28/29 Hans Place Freehold Limited is a Private Company Limited by Shares first registered on 19 August 2011. Its current registered address is in Sale, Cheshire.

Registered Address

CHARTER BUILDINGS
9 ASHTON LANE
SALE
CHESHIRE
ENGLAND
M33 6WT

There are 250 companies currently registered at this postcode, including this one.

All companies at M33 6WT

Registration Data

Company Number

07746677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £5,743,544£5,743,544£5,743,544
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £5,743,544£5,743,544£5,743,544
Current Liabilities £5,743,533£5,743,542£5,743,542
Net Current Assets £-5,743,533£-5,743,542£-5,743,542
Total Net Worth £11£2£2

Previous Names

No previous names

Company Officers

  • KOLLAKIS, Alexander William

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1990

    Flat 1 Number 28
    Hans Place
    London
    SW1X 0JY

  • MANDRINOS, Paul

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    Titan Securities Limited 25
    Knightsbridge
    London
    SW1X 7LY

  • SALEH, Morris

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1952

    Charter Buildings
    9 Ashton Lane
    Sale
    Manchester
    M33 6WT

  • THOLSTRUP, Soren Svend Knud

    Director

    Appointed on 22 August 2013

     

    Nationality: Danish

    Occupation: None

    Month of birth: July 1966

    26
    Cadogan Square
    London
    SW1X 0JP
    Uk

  • ZEKRYA, Daoud

    Director

    Appointed on 22 August 2013

     

    Nationality: Uk

    Occupation: None

    Month of birth: February 1969

    26
    Cadogan Square
    London
    SW1X 0JP

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 19 August 2011

    Resigned on 13 May 2016

    Nationality: British

    50
    Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 August 2011

    Resigned on 19 August 2011

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 19 August 2011

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • PANAGOPOULOS, Dimitrios Nicholas

    Director

    Appointed on 19 August 2011

    Resigned on 18 November 2015

    Nationality: Greek

    Occupation: Architect

    Month of birth: November 1955

    26
    Cadogan Square
    London
    SW1X 0JP
    Uk

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PGB1. Transaction: MzE1Nzg5MDEyMGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A4YDHF. Transaction: MzE1MTkyMTkyOWFkaXF6a2N4.

  3. 17 May 2016 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL to Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Address. Type: AD01. Barcode: X575B6I3. Transaction: MzE0ODU3OTQwN2FkaXF6a2N4.

  4. 13 May 2016 Termination of appointment of John Matthew Stephenson as a secretary on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM02. Barcode: X56XQN48. Transaction: MzE0ODUwNTUwMGFkaXF6a2N4.

  5. 18 January 2016 Termination of appointment of Dimitrios Nicholas Panagopoulos as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4YUOSS3. Transaction: MzEzOTg4NzM1MmFkaXF6a2N4.

  6. 12 January 2016 Appointment of Morris Saleh as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: L4NFTYIH. Transaction: MzEzOTMxNzkyMmFkaXF6a2N4.

  7. 7 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQHVV. Transaction: MzEzMDUzNDgxMWFkaXF6a2N4.

  8. 22 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X4UAP. Transaction: MzEyMzczNjU0M2FkaXF6a2N4.

  9. 21 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERXESY. Transaction: MzEwNjAyNTUyMGFkaXF6a2N4.

  10. 22 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: X38FKG4A. Transaction: MzEwMDU0MzY1MmFkaXF6a2N4.

  11. 30 October 2013 Appointment of Soren Svend Knud Tholstrup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JSHDYP. Transaction: MzA4Nzg3NTMxN2FkaXF6a2N4.

  12. 30 October 2013 Appointment of Paul Mandrinos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JSHDY9. Transaction: MzA4Nzg3Mzk1MmFkaXF6a2N4.

  13. 30 October 2013 Appointment of Alexander William Kollakis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JSHDYH. Transaction: MzA4Nzg3MzA3MGFkaXF6a2N4.

  14. 30 October 2013 Appointment of Daoud Zekrya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JSHDXT. Transaction: MzA4Nzg3MjAyOGFkaXF6a2N4.

  15. 23 September 2013 Statement of capital following an allotment of shares on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Capital. Type: SH01. Barcode: A2HAAGKA. Transaction: MzA4NTU4NjY3M2FkaXF6a2N4.

  16. 2 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2I8OA. Transaction: MzA4NDIyOTkzMGFkaXF6a2N4.

  17. 22 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2CVA0J7. Transaction: MzA4MTg4ODkyOGFkaXF6a2N4.

  18. 21 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYORS. Transaction: MzA2MjczMjg5M2FkaXF6a2N4.

  19. 7 September 2011 Appointment of John Matthew Stephenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEDTPX6M. Transaction: MzA0MzQxNDEyM2FkaXF6a2N4.

  20. 5 September 2011 Appointment of Dimitris Nicholas Panagopoulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEDTOX6L. Transaction: MzA0MzI0NTI4MGFkaXF6a2N4.

  21. 23 August 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHU3QWU4. Transaction: MzA0MjUyNzI2MmFkaXF6a2N4.

  22. 23 August 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHU45WUK. Transaction: MzA0MjUyNzIxNGFkaXF6a2N4.

  23. 19 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIW6NWTT. Transaction: MzA0MjMzNjE5NmFkaXF6a2N4.

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