HANNELL ROAD DEVELOPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HANNELL ROAD DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANNELL ROAD DEVELOPMENT LIMITED was incorporated less than a year ago on 11/09/2023 and has the registered number: 15130536. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/06/2025.
HANNELL ROAD DEVELOPMENT LIMITED was incorporated less than a year ago on 11/09/2023 and has the registered number: 15130536. The accounts status is NO ACCOUNTS FILED and accounts are next due on 11/06/2025.
HANNELL ROAD DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 11/06/2025 |
Registered Office
MORAY HOUSE 23-31
LONDON
W1W 7PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS CHARLES OAKLEY | Apr 1976 | British | Director | 2023-09-11 | CURRENT |
| MR PAUL EDWARD HAGUE | Mar 1948 | British | Director | 2023-09-11 | CURRENT |
| MRS PATRICIA GRAHAM | May 1955 | British | Director | 2023-09-11 UNTIL 2023-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Charles Oakley | 2023-11-03 | 4/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as trust |
| Ms Patricia Graham | 2023-09-11 - 2023-11-03 | 5/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Edward Hague | 2023-09-11 | 3/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |