HNW SALISBURY ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HNW SALISBURY ROAD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HNW SALISBURY ROAD LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09283339. The accounts status is DORMANT.
HNW SALISBURY ROAD LIMITED was incorporated 9 years ago on 28/10/2014 and has the registered number: 09283339. The accounts status is DORMANT.
HNW SALISBURY ROAD LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 |
Registered Office
72 CHARLOTTE STREET
LONDON
W1T 4QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2021 | 11/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE MELISSA SHAW | Sep 1968 | British | Director | 2015-08-01 | CURRENT |
| HNW LENDING LTD | Corporate Director | 2015-08-01 UNTIL 2021-11-10 | RESIGNED | ||
| MR BENJAMIN EWAN SHAW | Mar 1973 | British | Director | 2014-10-28 UNTIL 2015-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Ewan Shaw | 2018-01-01 | 3/1973 | London | Ownership of shares 75 to 100 percent |
| Popper Investment Company Ltd | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Mrs Louise Melissa Shaw | 2016-04-06 | 9/1968 | London | Significant influence or control |
| Hnw Lending Ltd | 2016-04-06 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HNW SALISBURY ROAD LIMITED | 2021-05-27 | 31-10-2020 | £6 Cash £6 equity |
| Accounts Submission | 2020-02-26 | 31-10-2019 | £6 equity |
| Accounts Submission | 2018-11-29 | 31-10-2018 | £6 equity |
| Accounts Submission | 2017-12-02 | 31-10-2017 | £6 equity |
| Accounts filed on 31-10-2016 | 2017-01-24 | 31-10-2016 | £6 equity |
| Accounts filed on 31-10-2015 | 2016-06-30 | 31-10-2015 | £6 equity |