HANS CRESCENT (2009) LIMITED - BELGRAVIA
Company Profile | Company Filings |
Overview
HANS CRESCENT (2009) LIMITED is a Private Limited Company from BELGRAVIA and has the status: Active.
HANS CRESCENT (2009) LIMITED was incorporated 32 years ago on 20/06/1991 and has the registered number: 02622560. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HANS CRESCENT (2009) LIMITED was incorporated 32 years ago on 20/06/1991 and has the registered number: 02622560. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HANS CRESCENT (2009) LIMITED - BELGRAVIA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3RD FLOOR
BELGRAVIA
LONDON
SW1X 9HX
This Company Originates in : United Kingdom
Previous trading names include:
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED (until 19/06/2009)
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED (until 19/06/2009)
WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED (until 30/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHANE GAVIN FREDERIC ARMITAGE | Nov 1971 | British | Director | 2009-08-31 | CURRENT |
SLC REGISTRARS LIMITED | Corporate Secretary | 2000-11-08 UNTIL 2009-08-28 | RESIGNED | ||
LONDON & CLEVELAND ESTATES LIMITED | Director | 1991-06-20 UNTIL 2007-07-30 | RESIGNED | ||
MR ANDREW CHRISTIAN HIGGITT | Nov 1956 | English | Director | 2009-06-22 UNTIL 2009-08-28 | RESIGNED |
MR NIGEL LOUDON CONSTANTINE | Jun 1954 | British | Director | 2007-07-27 UNTIL 2009-08-28 | RESIGNED |
DOUGLAS JOHN ATTER | Nov 1951 | Secretary | 1991-06-20 UNTIL 2000-02-11 | RESIGNED | |
SIMON JOHN KEEBLE | Apr 1958 | British | Secretary | 2000-02-11 UNTIL 2000-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shane Gavin Frederick Armitage | 2016-04-06 | 11/1971 | Belgravia London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hans Crescent (2009) Limited | 2023-11-01 | 31-01-2023 | £-20,846 equity |
Hans Crescent (2009) Limited | 2023-03-01 | 31-01-2022 | £-9,857 equity |
Hans Crescent (2009) Limited | 2021-10-30 | 31-01-2021 | £-1,125 equity |
Hans Crescent (2009) Limited | 2021-01-21 | 31-01-2020 | £672 Cash £8,380 equity |
Hans Crescent (2009) Limited | 2019-10-31 | 31-01-2019 | £279 Cash £8,843 equity |
HANS_CRESCENT_(2009)_LIMI - Accounts | 2018-09-14 | 31-01-2018 | £9,920 Cash £9,296 equity |
HANS_CRESCENT_(2009)_LIMI - Accounts | 2017-10-13 | 31-01-2017 | £14,485 Cash |
Abbreviated Company Accounts - HANS CRESCENT (2009) LIMITED | 2016-10-29 | 31-01-2016 | £4,789 Cash £6,053 equity |
Dormant Company Accounts - HANS CRESCENT (2009) LIMITED | 2014-10-28 | 31-01-2014 | £2 equity |