44/45 HANS PLACE LIMITED -


Company Profile Company Filings

Overview

44/45 HANS PLACE LIMITED is a Private Limited Company from and has the status: Active.
44/45 HANS PLACE LIMITED was incorporated 21 years ago on 25/06/2003 and has the registered number: 04810899. The accounts status is DORMANT and accounts are next due on 30/06/2024.

44/45 HANS PLACE LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

44-45 HANS PLACE
SW1X 0JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YEGANEH ESLAH Aug 1968 British Director 2013-08-20 CURRENT
MALEKSHAH AKHAVAN-ZANJANI British Secretary 2013-08-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-25 UNTIL 2003-06-25 RESIGNED
REGINALD JAMES PIKE Aug 1946 British Director 2003-06-25 UNTIL 2013-08-20 RESIGNED
MR COLIN MICHEAL MOLYNEUX Feb 1949 British Director 2003-06-25 UNTIL 2007-04-02 RESIGNED
SUSAN PIKE Jun 1947 Secretary 2007-05-22 UNTIL 2013-08-20 RESIGNED
REGINALD JAMES PIKE Aug 1946 British Secretary 2003-06-25 UNTIL 2007-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Yeganeh Eslah 2016-04-06 8/1968 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLYGRAND LIMITED COLYTON Active MICRO ENTITY 41100 - Development of building projects
FORTITUDE INVESTMENTS (COMMERCIAL) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON & COUNTY MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WINTERBOURNE MREM LIMITED GERRARDS CROSS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
23 EDENVALE STREET LIMITED Active DORMANT 55900 - Other accommodation
HAVANT LL LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
LEXDEN INVESTMENTS LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NIGHTINGALE LAND AND DEVELOPMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LANTERN INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 44/45 HANS PLACE LIMITED 2024-03-26 30-09-2023 £12 Cash £12 equity
Dormant Company Accounts - 44/45 HANS PLACE LIMITED 2023-02-28 30-09-2022 £12 Cash £12 equity
Micro-entity Accounts - 44/45 HANS PLACE LIMITED 2022-04-05 30-09-2021 £12 equity
Micro-entity Accounts - 44/45 HANS PLACE LIMITED 2021-06-30 30-09-2020 £12 equity
Micro-entity Accounts - 44/45 HANS PLACE LIMITED 2020-06-27 30-09-2019 £12 equity
Micro-entity Accounts - 44/45 HANS PLACE LIMITED 2019-10-01 30-06-2018 £12 equity
Micro-entity Accounts - 44/45 HANS PLACE LIMITED 2018-10-30 29-09-2017 £12 equity
Micro-entity Accounts - 44/45 HANS PLACE LIMITED 2017-10-03 30-09-2016 £108 Cash £12 equity
Micro-entity Accounts - 44/45 HANS PLACE LIMITED 2016-07-01 30-09-2015 £27,699 Cash £12 equity
Micro-entity Accounts - 44/45 HANS PLACE LIMITED 2015-08-01 30-09-2014 £12 equity
Micro-entity Accounts - 44/45 HANS PLACE LIMITED 2014-07-30 30-09-2013 £4,400 Cash £12 equity

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