HAN SERVICES LTD
50 MADDOX STREET FLAT 2, MADDOX STREET, LONDON W1S 1AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11162697
- Last Updated: 19 Jun 2021
Company Profile
HAN SERVICES LTD was incorporated on Monday, January 22, 2018 as a Private Limited Company with registered address in LONDON. HAN SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 7 years 1 month and 3 days.
| Name | HAN SERVICES LTD |
|---|---|
| Company number | 11162697 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 MADDOX STREET FLAT 2 MADDOX STREET LONDON W1S 1AY |
|---|---|
| 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 Martin Selega Nationality: Slovak |
Dates: Monday, July 20, 2020 - Thursday, October 1, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Frantisek Suchanic Nationality: Slovak |
Dates: Monday, July 6, 2020 - Tuesday, July 7, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mihaela Elena Avadanei Western Gateway, E16 1BJ |
Dates: Monday, July 6, 2020 - Saturday, July 11, 2020
right to appoint and remove directors
|
| Miss Mihaela Elena Avadanei Nationality: Romanian |
Dates: Tuesday, June 30, 2020 - Wednesday, July 1, 2020
significant influence or control
|
| Mihaela Elena Avadanei Western Gateway, E16 1BJ |
Dates: Monday, June 1, 2020 - Monday, July 6, 2020
significant influence or control
|
| Miss Mihaela Elena Avadanei Nationality: Romanian |
Dates: Thursday, May 28, 2020 - Saturday, June 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Aleksejs Satins Nationality: Latvian |
Dates: Tuesday, April 21, 2020 - Saturday, May 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marek Lechman Nationality: Slovak |
Dates: Monday, November 5, 2018 - Monday, April 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jiri Hanzl Nationality: Czech |
Dates: Monday, January 22, 2018 - Monday, November 5, 2018
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 | |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1486 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 19 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAN SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAN SERVICES LTD | 22 Jan 2018 |