4 Hanway Place Ltd

Company Registration Number: 09726650

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Hanway Place Ltd is a Private Company Limited by Shares first registered on 11 August 2015. Its current registered address is in London.

Registered Address

35 DELANCEY
LONDON
UNITED KINGDOM
NW1 7RX

There are 5 companies currently registered at this postcode, including this one.

All companies at NW1 7RX

Registration Data

Company Number

09726650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2015

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

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

11 May 2017

Returns Last Made Up

Never

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SPENCER, Hilary

    Secretary

    Appointed on 11 August 2015

     

    35
    Delancey
    London
    NW1 7RX
    United Kingdom

  • DE VRIES, Marius Van Wijk

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1961

    4
    Hanway Place
    London
    W1T 1HD
    England

  • FINDLAY, Alice Rosemary

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Business Woman

    Month of birth: November 1964

    4
    Hanway Place
    London
    W1T 1HD
    England

  • HEBDEN, Andrew John

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: November 1971

    4
    Hanway Place
    London
    W1T 1HD
    England

  • SPENCER, Hilary, Dr

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    35
    Delancey
    London
    NW1 7RX
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXEY8. Transaction: MzE1NTU5OTYyNGFkaXF6a2N4.

  2. 22 August 2016 Appointment of Mr Marius Van Wijk De Vries as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5DWX50I. Transaction: MzE1NTU5Njc2OGFkaXF6a2N4.

  3. 22 August 2016 Appointment of Mr Andrew John Hebden as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5DWX3RS. Transaction: MzE1NTU5NjQ1N2FkaXF6a2N4.

  4. 22 August 2016 Appointment of Ms Alice Rosemary Findlay as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5DWX1T6. Transaction: MzE1NTU5NTk3MGFkaXF6a2N4.

  5. 11 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DHJEMO. Transaction: MzEyODY4Nzg2NGFkaXF6a2N4.

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