HATHERLEY MANSION (NO 45) INVESTMENT LIMITED -
| Company Profile | Company Filings |
Overview
HATHERLEY MANSION (NO 45) INVESTMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HATHERLEY MANSION (NO 45) INVESTMENT LIMITED was incorporated 19 years ago on 10/01/2005 and has the registered number: 05327935. The accounts status is DORMANT.
HATHERLEY MANSION (NO 45) INVESTMENT LIMITED was incorporated 19 years ago on 10/01/2005 and has the registered number: 05327935. The accounts status is DORMANT.
HATHERLEY MANSION (NO 45) INVESTMENT LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
9 GOLDEN SQUARE
W1F 9HZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CATHERINE RACHEL TIFFANY LEIGH WOOD | Sep 1961 | British | Director | 2013-09-06 | CURRENT |
| MR PHILIP ADAM LEIGH WOOD | Dec 1964 | British | Director | 2013-09-06 | CURRENT |
| MR GIDEON ANDREW LEIGH WOOD | Jan 1970 | British | Director | 2010-10-15 | CURRENT |
| MR DAVID BERNARD LEIGH WOOD | Feb 1963 | British | Director | 2013-09-06 | CURRENT |
| MISS SUSAN ANN SPENCER-SMITH | Feb 1966 | British | Director | 2012-04-24 UNTIL 2013-09-06 | RESIGNED |
| MISS CATHERINE RACHEL LEIGH WOOD | Sep 1961 | British | Director | 2005-01-10 UNTIL 2010-10-15 | RESIGNED |
| MR PHILIP ADAM LEIGH WOOD | Dec 1964 | British | Director | 2005-01-10 UNTIL 2010-10-15 | RESIGNED |
| JOHN GORDON KINGSLEIGH WOOD | Mar 1935 | British | Director | 2005-04-05 UNTIL 2010-06-26 | RESIGNED |
| MR GIDEON ANDREW LEIGH WOOD | Jan 1970 | British | Director | 2005-01-10 UNTIL 2010-10-15 | RESIGNED |
| MISS CATHERINE RACHEL LEIGH WOOD | Sep 1961 | British | Secretary | 2005-01-10 UNTIL 2010-10-15 | RESIGNED |
| MRS DIANE MAUREEN WOOD | Mar 1936 | Director | 2005-01-10 UNTIL 2012-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Link Administration Holdings Limited | 2017-11-03 - 2018-01-13 | Sydney Nsw 2000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Capita Plc | 2016-04-06 - 2017-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HATHERLEY MANSION (NO 45) INVESTMENT LIMITED | 2018-09-25 | 31-12-2017 | £100 Cash £100 equity |
| Micro-entity Accounts - HATHERLEY MANSION (NO 45) INVESTMENT LIMITED | 2017-06-27 | 31-12-2016 | £100 equity |
| Abbreviated Company Accounts - HATHERLEY MANSION (NO 45) INVESTMENT LIMITED | 2016-10-01 | 31-12-2015 | £100 equity |
| Abbreviated Company Accounts - HATHERLEY MANSION (NO 45) INVESTMENT LIMITED | 2015-10-01 | 31-12-2014 | £12,582 equity |