44/45 Hans Place Limited

General information

Name:

44/45 Hans Place Ltd

Office Address:

44-45 Hans Place London SW1X 0JZ

Number: 04810899

Incorporation date: 2003-06-25

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

44/45 Hans Place is a business with it's headquarters at SW1X 0JZ Belgravia at 44-45 Hans Place. This firm has been in existence since 2003 and is established under the identification number 04810899. This firm has existed on the English market for sixteen years now and its last known status is active. The enterprise's principal business activity number is 68320 - Management of real estate on a fee or contract basis. 44/45 Hans Place Ltd reported its latest accounts for the financial year up to 2018-06-30. The most recent annual confirmation statement was released on 2019-06-25.

Currently, we can name only a single managing director in the company: Yeganeh E. (since 2013/08/20). Since 2003/06/25 Reginald P., had performed assigned duties for the limited company up to the moment of the resignation on 2013/08/20. In addition another director, including Colin M. resigned in April 2007. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Malekshah A. as a secretary since 2013.

Financial data based on annual reports

Company staff

Yeganeh E.

Role: Director

Appointed: 20 August 2013

Latest update: 4 October 2019

Malekshah A.

Role: Secretary

Appointed: 20 August 2013

Latest update: 4 October 2019

People with significant control

Yeganeh E. is the individual who controls this firm, has substantial control or influence over the company.

Yeganeh E.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 09 July 2020
Confirmation statement last made up date 25 June 2019
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 25 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-29
Annual Accounts
Start Date For Period Covered By Report 2017-09-30
End Date For Period Covered By Report 2018-06-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th June 2018 (AA)
filed on: 28th, September 2019
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
Company Age

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