HANSONS FINANCIAL PLANNING LIMITED - LONDON
Overview
HANSONS FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HANSONS FINANCIAL PLANNING LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113991. The accounts status is FULL.
HANSONS FINANCIAL PLANNING LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113991. The accounts status is FULL.
HANSONS FINANCIAL PLANNING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REHANA HASAN | Secretary | 2016-10-31 | CURRENT | ||
MR WADHAM ST. JOHN DOWNING | Mar 1967 | British | Director | 2017-02-21 | CURRENT |
DAVID LESLIE THORNTON | Jun 1945 | British | Director | 2000-12-22 UNTIL 2007-04-10 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-11-24 UNTIL 2000-12-12 | RESIGNED | ||
SARAH NICHOLS | Secretary | 2010-12-03 UNTIL 2012-10-31 | RESIGNED | ||
CAROL ANN JOHNSTON | Sep 1962 | Secretary | 2000-12-12 UNTIL 2008-08-18 | RESIGNED | |
MS NATASHA VALERIE PEACOCK | Mar 1972 | Secretary | 2008-08-18 UNTIL 2010-11-21 | RESIGNED | |
MRS JACQUELINE ANNE GREGORY | Secretary | 2015-05-07 UNTIL 2016-10-31 | RESIGNED | ||
MR MARTIN WILLIAM BELLAMY | Secretary | 2012-11-22 UNTIL 2015-05-07 | RESIGNED | ||
MR PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2015-05-07 UNTIL 2016-06-30 | RESIGNED |
MR JONATHAN CHARLES POLIN | Sep 1959 | British | Director | 2014-05-23 UNTIL 2015-05-07 | RESIGNED |
MR RICHARD HARRIS SINCLAIR | Sep 1972 | British | Director | 2014-05-23 UNTIL 2014-07-31 | RESIGNED |
MR JOHN ROBERT PORTEOUS | Dec 1970 | British | Director | 2015-05-07 UNTIL 2017-02-28 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-24 UNTIL 2000-12-12 | RESIGNED | ||
MR IAN ANTHONY PATTERSON | Dec 1968 | Director | 2007-04-10 UNTIL 2009-03-31 | RESIGNED | |
MR MARK ANDREW UPEX | Feb 1962 | British | Director | 2000-12-22 UNTIL 2010-05-19 | RESIGNED |
MR ALFIO TAGLIABUE | Dec 1967 | Italian | Director | 2014-05-23 UNTIL 2015-05-07 | RESIGNED |
MR GLENN WILLIAM GUILLIATT | Sep 1957 | British | Director | 2000-12-22 UNTIL 2010-05-19 | RESIGNED |
MR PHILLIP GORDON BRADSHAW | Mar 1962 | British | Director | 2000-12-22 UNTIL 2014-05-23 | RESIGNED |
MR PETER FRANCIS JONES | Feb 1959 | British | Director | 2000-12-22 UNTIL 2010-12-03 | RESIGNED |
MR ROBERT ALAN DEVEY | Nov 1968 | British | Director | 2015-05-07 UNTIL 2016-07-29 | RESIGNED |
MR GORDON MARK FLOWER | Nov 1975 | British | Director | 2011-07-28 UNTIL 2014-05-23 | RESIGNED |
MR HUGH HERON | Oct 1959 | British | Director | 2000-12-12 UNTIL 2006-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yorkshire Investment Group Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |