HANWELL INVESTMENT COMPANY
2 CRAVEN ROAD, LONDON W5 2UA- Active
- Private Unlimited Company
- Company No. 00553500
- Last Updated: 01 Mar 2024
Company Profile
HANWELL INVESTMENT COMPANY was incorporated on Friday, August 19, 1955 as a Private Unlimited Company with registered address in LONDON. HANWELL INVESTMENT COMPANY has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Unlimited Company has been operating for 69 years 2 months and 25 days.
| Name | HANWELL INVESTMENT COMPANY |
|---|---|
| Company number | 00553500 |
| Company type | Private Unlimited Company |
| Incorporation date | 19 Aug 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CRAVEN ROAD LONDON W5 2UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terry Mark Letheby Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Wendy Anne Mason Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| T C Properties Ltd Addison Bridge Place, W14 8XP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against HANWELL INVESTMENT COMPANY.
Previous Names
| Name | Change Date |
|---|---|
| HANWELL INVESTMENT COMPANY | 19 Aug 1955 |