28/29 Hans Place Freehold Limited

Company Name	28/29 Hans Place Freehold Limited
Company Status	Active - Proposal to Strike off
Company Number	07746677
Category	Private Limited Company
Incorporation Date	19 August 2011(12 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alexander William Kollakis
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 August 2013(2 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Number 28 Hans Place London SW1X 0JY

Director Name	Paul Mandrinos
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 August 2013(2 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titan Securities Limited 25 Knightsbridge London SW1X 7LY

Director Name	Soren Svend Knud Tholstrup
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	22 August 2013(2 years after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Cadogan Square London SW1X 0JP

Director Name	Mr Morris Saleh
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(4 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Charter Buildings 9 Ashton Lane Sale Manchester M33 6WT

Director Name	Oak Directors (Jersey) Limited (Corporation)
Status	Current
Appointed	18 March 2022(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	3rd Floor Ifc5 Castle Street St. Helier JE2 3BY

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Mr Dimitrios Nicholas Panagopoulos
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 August 2011(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	26 Cadogan Square London SW1X 0JP

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	19 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Daoud Zekrya
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Cadogan Square London SW1X 0JP

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alexander William Kollakis 9.09% Ordinary
1 at £1	Christopher Pantelis Kollakis 9.09% Ordinary
1 at £1	Elatus Investments Limited 9.09% Ordinary
1 at £1	George Pantelis Kollakis 9.09% Ordinary
1 at £1	Stefanos Pantelis Kollakis 9.09% Ordinary
3 at £1	Hephaistion Holdings LTD 27.27% Ordinary
3 at £1	Salamis Land LTD 27.27% Ordinary

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	19 August 2022 (1 year, 8 months ago)
Next Return Due	2 September 2023 (overdue)

Filing History

2 March 2021	Director's details changed for Daoud Zekrya on 2 March 2021 (2 pages)
21 September 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
28 February 2020	Micro company accounts made up to 31 August 2019 (5 pages)
27 August 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
21 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with updates (4 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 May 2016	Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL to Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL to Charter Buildings 9 Ashton Lane Sale Cheshire M33 6WT on 17 May 2016 (1 page)
13 May 2016	Termination of appointment of John Matthew Stephenson as a secretary on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of John Matthew Stephenson as a secretary on 13 May 2016 (1 page)
18 January 2016	Termination of appointment of Dimitrios Nicholas Panagopoulos as a director on 18 November 2015 (1 page)
18 January 2016	Termination of appointment of Dimitrios Nicholas Panagopoulos as a director on 18 November 2015 (1 page)
12 January 2016	Appointment of Morris Saleh as a director on 18 November 2015 (3 pages)
12 January 2016	Appointment of Morris Saleh as a director on 18 November 2015 (3 pages)
7 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 11 (9 pages)
7 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 11 (9 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
21 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 11 (9 pages)
21 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 11 (9 pages)
22 May 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
22 May 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
30 October 2013	Appointment of Soren Svend Knud Tholstrup as a director (3 pages)
30 October 2013	Appointment of Paul Mandrinos as a director (3 pages)
30 October 2013	Appointment of Daoud Zekrya as a director (3 pages)
30 October 2013	Appointment of Soren Svend Knud Tholstrup as a director (3 pages)
30 October 2013	Appointment of Paul Mandrinos as a director (3 pages)
30 October 2013	Appointment of Alexander William Kollakis as a director (3 pages)
30 October 2013	Appointment of Alexander William Kollakis as a director (3 pages)
30 October 2013	Appointment of Daoud Zekrya as a director (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 10 (4 pages)
23 September 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 10 (4 pages)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (4 pages)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
22 July 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
7 September 2011	Appointment of John Matthew Stephenson as a secretary (3 pages)
7 September 2011	Appointment of John Matthew Stephenson as a secretary (3 pages)
5 September 2011	Appointment of Dimitris Nicholas Panagopoulos as a director (3 pages)
5 September 2011	Appointment of Dimitris Nicholas Panagopoulos as a director (3 pages)
23 August 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
23 August 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
23 August 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
23 August 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
19 August 2011	Incorporation (41 pages)
19 August 2011	Incorporation (41 pages)

28/29 Hans Place Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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