44/45 Hans Place Limited

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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: 30 September

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 twenty one 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 2022-09-30. The most recent annual confirmation statement was released on 2023-02-26.

Currently, we can name only a single managing director in the company: Yeganeh E. (since 2013/08/20). Since 2003/06/25 Colin M., had performed assigned duties for the limited company up to the moment of the resignation on 2007/04/02. In addition another director, including Reginald P. resigned in August 2013. 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

Malekshah A.

Role: Secretary

Appointed: 20 August 2013

Latest update: 29 February 2024

Yeganeh E.

Role: Director

Appointed: 20 August 2013

Latest update: 29 February 2024

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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
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
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 26th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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