Founded in 2015, 4 Hanway Place, classified under reg no. 09726650 is an active company. Currently registered at 35 Delancey NW1 7RX, London the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.
At the moment there are 4 directors in the the company, namely Alice F., Marius D. and Andrew H. and others. In addition one secretary - Hilary S. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Delancey |
| Town | London |
| Post code | NW1 7RX |
| Country of origin | United Kingdom |
| Registration Number | 09726650 |
| Date of Incorporation | Tue, 11th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 22 August 2016
Position: Director
Appointed: 22 August 2016
Position: Director
Appointed: 22 August 2016
Position: Director
Appointed: 11 August 2015
Position: Secretary
Appointed: 11 August 2015
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Hilary S. The abovementioned PSC.
Hilary S.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 4 | 4 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 4 | 4 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | 4 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-07 filed on: 7th, October 2023 |
confirmation statement | Free Download (3 pages) |
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