HNJV LIMITED - LONDON


Company Profile Company Filings

Overview

HNJV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HNJV LIMITED was incorporated 16 years ago on 09/01/2008 and has the registered number: 06467901. The accounts status is FULL and accounts are next due on 31/12/2024.

HNJV LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1525) LIMITED (until 15/01/2008)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
MR ANDREW WINSTANLEY Feb 1978 British Director 2017-08-04 CURRENT
MR TIMOTHY JOHN WEIGHTMAN Oct 1971 British Director 2021-12-01 CURRENT
MRS EMMA JANE CARIAGA Jan 1976 British Director 2008-04-03 UNTIL 2013-03-11 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2008-01-15 UNTIL 2008-04-03 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Director 2008-01-09 UNTIL 2008-01-15 RESIGNED
STEVEN BINKS Apr 1953 British Secretary 2008-04-15 UNTIL 2008-08-12 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2008-01-15 UNTIL 2008-04-03 RESIGNED
CHRISTOPHER PAUL MARTIN Secretary 2008-08-12 UNTIL 2023-07-01 RESIGNED
MR RICHARD FRANK HILARY LINNELL Jan 1958 British Director 2009-06-24 UNTIL 2010-04-22 RESIGNED
MR. MICHAEL RICHARD HUSSEY Oct 1965 British Director 2008-04-03 UNTIL 2009-06-24 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2012-04-23 UNTIL 2021-12-01 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2008-04-15 UNTIL 2011-01-17 RESIGNED
STEVEN BINKS Apr 1953 British Director 2008-04-15 UNTIL 2012-03-28 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2010-04-22 UNTIL 2013-03-11 RESIGNED
MR ROBERT MONTAGUE NOEL Jun 1964 British Director 2010-03-24 UNTIL 2013-03-11 RESIGNED
MS MARY VALERIE LINDA PARSONS Mar 1969 British Director 2011-01-17 UNTIL 2020-05-27 RESIGNED
RAYMOND LEONARD RICE PYLE May 1945 British Director 2008-04-03 UNTIL 2008-12-31 RESIGNED
MR FRANCIS WILLIAM SALWAY Oct 1957 British Director 2009-06-24 UNTIL 2010-03-24 RESIGNED
MR DAVID JOHN SHAW Jan 1961 British Director 2008-04-15 UNTIL 2015-11-10 RESIGNED
MR SIMRAN BIR SINGH SOIN Jan 1968 British Director 2015-11-10 UNTIL 2017-08-04 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2008-01-09 UNTIL 2008-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Places For People Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLENBUILD LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
ALLENBUILD (SOUTH EAST) LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SAM JONES (CLUBS) LIMITED LONDON ENGLAND Active DORMANT 93120 - Activities of sport clubs
151 HIGH STREET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THRIVING INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
MATILDA'S ACADEMY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALUMNO STUDENT (ROCKINGHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNDASHILL 4A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ALUMNO STUDENT (MOSS LANE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ALUMROSE LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied