THE BILLETTS HART CLOSE HANWELL MANAGEMENT COMPANY LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile THE BILLETTS HART CLOSE HANWELL MANAGEMENT COMPANY LIMITED

Actual on 01.11.2024
Company name
THE BILLETTS HART CLOSE HANWELL MANAGEMENT COMPANY LIMITED
copy
copied
Company number
04325402
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 20 November 2001
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023
Confirmation statement

Actual

Next statement date Sunday, 03 November 2024 due by Saturday, 16 November 2024

Last statement dated Friday, 03 November 2023
Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
22 BILLETS HART CLOSE, HANWELL LONDON, W7 2PY
copy
copied

PSC and Officers THE BILLETTS HART CLOSE HANWELL MANAGEMENT COMPANY LIMITED

Officers

(as of 14.08.2022)
KNIGHTS, Cory James
Status: Active
Appointed on: Monday, 20 July 2020
Correspondence address: 22 Billets Hart Close, London, England, W7 2PY
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Producer
Country of residence: England
TOFT, Eric Steven
Status: Active
Appointed on: Thursday, 17 October 2002
Correspondence address: 23 Billets Hart Close, Hanwell, London, W7 2PY
Nationality: British
Role: Secretary
Occupation: Employee Pwc
TOFT, Eric Steven
Status: Active
Appointed on: Thursday, 17 October 2002
Correspondence address: 23 Billets Hart Close, Hanwell, London, W7 2PY
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Business Consultant
Country of residence: England
MOORES, Ian Geoffrey, Dr
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Monday, 20 July 2020
Correspondence address: 22 Billets Hart Close, Hanwell, London, W7 2PY
Nationality: British
Role: Secretary
Occupation: Headteacher
MOORES, Ian Geoffrey, Dr
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Monday, 20 July 2020
Correspondence address: 22 Billets Hart Close, Hanwell, London, W7 2PY
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Headteacher
Country of residence: England
FORMATION NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Saturday, 19 October 2002
Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role: Nominee Director
FORMATION SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Saturday, 19 October 2002
Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 20.05.2024)
Mr Cory James Knights
Status: Active
Notified on: Monday, 20 July 2020
Correspondence address: 22 Billets Hart Close, London, England, W7 2PY
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Cory James Knights
Status: Active
Notified on: Monday, 20 July 2020
Correspondence address: 22 London, England
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Eric Steven Toft
Status: Active
Notified on: Tuesday, 02 August 2016
Correspondence address: 23 Billets Hart Close, London, England, W7 2PY
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Dr Ian Geoffrey Moores
Status: Not active
Notified on: Wednesday, 02 November 2016
Correspondence address: 22 Billets Hart Close, London, England, W7 2PY
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Dr Ian Geoffrey Moores
Status: Not active
Notified on: Wednesday, 02 November 2016
Correspondence address: 22 London, England
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: