HANLING PROPERTIES LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON W1W 8BE- Active
- Private Limited Company
- Company No. 07222645
- Last Updated: 01 Mar 2024
Company Profile
HANLING PROPERTIES LIMITED was incorporated on Wednesday, April 14, 2010 as a Private Limited Company with registered address in LONDON. HANLING PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 7 months and 2 days.
| Name | HANLING PROPERTIES LIMITED |
|---|---|
| Company number | 07222645 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Daverlin Holdings Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Thursday, May 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Vera Alice Beim Nationality: British |
Dates: Wednesday, August 30, 2017 - Wednesday, August 30, 2017
ownership of shares 50 to 75 percent as trust
|
| Mrs Vera Alice Beim Nationality: British |
Dates: Tuesday, August 16, 2016 - Tuesday, August 16, 2016
ownership of shares 50 to 75 percent as trust
|
| Mr Peter Henry Beim Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Harry Beim Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr James Fairclough Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Harry Beim Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent as trust
|
| Daverlin Group Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Wednesday, April 6, 2016 - Thursday, May 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against HANLING PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANLING PROPERTIES LIMITED | 14 Apr 2010 |