Introduction
Watch Company
4
4 HANWAY PLACE LTD
4 HANWAY PLACE LTD is an active company incorporated on 11 August 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 4 HANWAY PLACE LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09726650
LTD Company
Age
10 Years
Incorporated 11 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
35 Delancey London, NW1 7RX,
4 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
SPENCER, Hilary
ActiveDelancey, LondonNW1 7RX
Secretary
Appointed 11 Aug 2015
SPENCER, Hilary
Delancey, LondonNW1 7RX
Secretary
11 Aug 2015
Active
DE VRIES, Marius Van Wijk
ActiveHanway Place, LondonW1T 1HD
Born October 1961
Director
Appointed 22 Aug 2016
DE VRIES, Marius Van Wijk
Hanway Place, LondonW1T 1HD
Born October 1961
Director
22 Aug 2016
Active
FINDLAY, Alice Rosemary
ActiveHanway Place, LondonW1T 1HD
Born November 1964
Director
Appointed 22 Aug 2016
FINDLAY, Alice Rosemary
Hanway Place, LondonW1T 1HD
Born November 1964
Director
22 Aug 2016
Active
HEBDEN, Andrew John
ActiveHanway Place, LondonW1T 1HD
Born November 1971
Director
Appointed 22 Aug 2016
HEBDEN, Andrew John
Hanway Place, LondonW1T 1HD
Born November 1971
Director
22 Aug 2016
Active
SPENCER, Hilary, Dr
ActiveDelancey, LondonNW1 7RX
Born March 1944
Director
Appointed 11 Aug 2015
SPENCER, Hilary, Dr
Delancey, LondonNW1 7RX
Born March 1944
Director
11 Aug 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Hilary Spencer
ActiveDelancey Street, LondonNW1 7RX
Born March 1944
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Dr Hilary Spencer
Delancey Street, LondonNW1 7RX
Born March 1944
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document