Hardenipass Limited, London
Hardenipass Limited is a private limited company. Situated at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR, the aforementioned 45 years old firm was incorporated on 1979-02-19 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).2 directors can be found in the business: David D. (appointed on 20 June 1991), Benzion F. (appointed on 20 June 1991). As for the secretaries (2 in total), we can name: Martin B. (appointed on 30 September 2020), James S. (appointed on 30 September 2020).
| About | |
|---|---|
| Name: Hardenipass Limited | |
| Number: 01415649 | |
| Incorporation date: 1979-02-19 | |
| End of financial year: 31 December |
| Address: |
Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Avenue Properties (St. John's Wood) Limited
6 April 2016
| Address | Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 817353 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 |
| Current Assets | 1,784 | 1,784 |
| Total Assets Less Current Liabilities | 1,684 | 1,684 |
The due date for Hardenipass Limited confirmation statement filing is 2024-07-03. The last confirmation statement was submitted on 2023-06-19. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only company Avenue Properties (St. John's Wood) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 158-162 Shaftesbury Avenue, WC2H 8HR London.
Company filing
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Annual return
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Miscellaneous
Officers
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 19th, September 2023 | accounts |
Free Download
(13 pages)
|
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