HANNELL ROAD DEVELOPMENT LIMITED
MORAY HOUSE 23-31, GREAT TITCHFIELD STREET, LONDON W1W 7PA- Active
- Private Limited Company
- Company No. 15130536
- Last Updated: 01 Mar 2024
Company Profile
HANNELL ROAD DEVELOPMENT LIMITED was incorporated on Monday, September 11, 2023 as a Private Limited Company with registered address in LONDON. HANNELL ROAD DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 5 months and 13 days.
| Name | HANNELL ROAD DEVELOPMENT LIMITED |
|---|---|
| Company number | 15130536 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORAY HOUSE 23-31 GREAT TITCHFIELD STREET LONDON W1W 7PA |
|---|---|
| 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 Nicholas Charles Oakley Nationality: British |
Dates: Friday, November 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Paul Edward Hague Nationality: British |
Dates: Monday, September 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Patricia Graham Nationality: British |
Dates: Monday, September 11, 2023 - Friday, November 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 11 June 2025, (106 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HANNELL ROAD DEVELOPMENT LIMITED | 11 Sep 2023 |