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 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
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)
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 |