26 27 Hans Place Ltd

Company Name	26 27 Hans Place Ltd
Directors	Gregory Scorziello and Justin Downes
Company Status	Active
Company Number	04039143
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)
Previous Name	Leasewide Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gregory Scorziello
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 February 2007(6 years, 6 months after company formation)
Appointment Duration	17 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Ellis Street London SW1X 9AL

Director Name	Justin Downes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 April 2007(6 years, 9 months after company formation)
Appointment Duration	17 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Ellis Street London SW1X 9AL

Director Name	Jenny James
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	James Barrymore
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Flat 8 26-27 Hans Place London SW1X 0JY

Secretary Name	Jenny James
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 15 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratton Grange Stratton Cirencester Gloucestershire GL7 2LR Wales

Director Name	Geoffrey John James
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Stratton Grange Stratton Cirencester Gloucestershire GL7 2LR Wales

Director Name	Mr Carl Brittain
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(2 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	98 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ

Director Name	Mr Carl Brittain
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(2 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	98 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ

Director Name	Mr John David Billig
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2004)
Role	Fianancier
Country of Residence	England
Correspondence Address	Flat 12 Quant House 2 Milman's Street London SW10 0DA

Director Name	Rustom Kanga
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(2 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 July 2019)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Laura Farge
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(2 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 April 2015)
Role	Equity Derivatives
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Janine Francis Eden Lines
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 May 2013)
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Laura Farge
Nationality	British
Status	Resigned
Appointed	05 April 2005(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 15 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 26 Hans Place London SW1X 0JY

Director Name	Marcelo Pesci
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 October 2008(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	Marcelo Pesci
Nationality	Italian
Status	Resigned
Appointed	13 October 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	26 Hans Place London SW1X 0JY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	15 April 2010(9 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 April 2020)
Correspondence Address	196 New Kings Road London SW6 4NF

Contact

Telephone	020 77518355
Telephone region	London

Location

Registered Address	21 Ellis Street London SW1X 9AL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Aniluz Investments LTD 9.09% Ordinary
1 at £1	Augustin Downes 9.09% Ordinary
1 at £1	Aysun Kibar 9.09% Ordinary
1 at £1	Beacon Hill Properties LTD 9.09% Ordinary
1 at £1	Gregory Scorziello 9.09% Ordinary
1 at £1	Kleinwort Benson (Guernsey) LTD 9.09% Ordinary
1 at £1	Mia Hisham Moufid Eldib & Hisham Moufid Kamal Eldib & Hoda Hisham Moufid Eldib & Nesreen Abdelmeguid Mohamed Farag 9.09% Ordinary
1 at £1	Mrs C. Simaui 9.09% Ordinary
1 at £1	Ms Guidobaldi 9.09% Ordinary
1 at £1	Rayan & Co Enterprises LTD 9.09% Ordinary
1 at £1	Shubeedoo Limited 9.09% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

27 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 July 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
22 November 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
13 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
19 May 2022	Confirmation statement made on 20 October 2021 with updates (4 pages)
29 November 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
17 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
19 April 2020	Termination of appointment of Urang Property Management Limited as a secretary on 6 April 2020 (1 page)
16 January 2020	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 21 Ellis Street London SW1X 9AL on 16 January 2020 (1 page)
8 July 2019	Termination of appointment of Rustom Kanga as a director on 8 July 2019 (1 page)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
9 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 11 (6 pages)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 11 (6 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 May 2015	Termination of appointment of Laura Farge as a director on 10 April 2015 (1 page)
20 May 2015	Termination of appointment of Jenny James as a director on 10 April 2015 (1 page)
20 May 2015	Termination of appointment of Jenny James as a director on 10 April 2015 (1 page)
20 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 11 (5 pages)
20 May 2015	Termination of appointment of Laura Farge as a director on 10 April 2015 (1 page)
20 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 11 (5 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 11 (6 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 11 (6 pages)
4 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 October 2013	Company name changed leasewide property management LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
10 October 2013	Company name changed leasewide property management LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-09 (2 pages)
25 September 2013	Change of name notice (2 pages)
25 September 2013	Change of name notice (2 pages)
25 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-09 (1 page)
25 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-09 (1 page)
9 May 2013	Termination of appointment of Janine Lines as a director (1 page)
9 May 2013	Termination of appointment of Janine Lines as a director (1 page)
29 April 2013	Director's details changed for Rustom Kanga on 29 April 2013 (2 pages)
29 April 2013	Director's details changed for Rustom Kanga on 29 April 2013 (2 pages)
24 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
23 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
27 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (8 pages)
26 June 2012	Termination of appointment of Marcelo Pesci as a director (1 page)
26 June 2012	Termination of appointment of Marcelo Pesci as a director (1 page)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (10 pages)
12 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (10 pages)
11 May 2010	Director's details changed for Justin Downes on 15 April 2010 (2 pages)
11 May 2010	Termination of appointment of Laura Farge as a secretary (1 page)
11 May 2010	Termination of appointment of Marcelo Pesci as a secretary (1 page)
11 May 2010	Appointment of Urang Property Management Ltd as a secretary (2 pages)
11 May 2010	Director's details changed for Laura Farge on 15 April 2010 (2 pages)
11 May 2010	Termination of appointment of Jenny James as a secretary (1 page)
11 May 2010	Termination of appointment of Laura Farge as a secretary (1 page)
11 May 2010	Director's details changed for Marcelo Pesci on 15 April 2010 (2 pages)
11 May 2010	Termination of appointment of Jenny James as a secretary (1 page)
11 May 2010	Director's details changed for Janine Francis Eden Lines on 15 April 2010 (2 pages)
11 May 2010	Termination of appointment of Marcelo Pesci as a secretary (1 page)
11 May 2010	Director's details changed for Jenny James on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Marcelo Pesci on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Justin Downes on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Gregory Scorziello on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Jenny James on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Janine Francis Eden Lines on 15 April 2010 (2 pages)
11 May 2010	Director's details changed for Laura Farge on 15 April 2010 (2 pages)
11 May 2010	Appointment of Urang Property Management Ltd as a secretary (2 pages)
11 May 2010	Director's details changed for Gregory Scorziello on 15 April 2010 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Rustom Kanga on 8 December 2009 (2 pages)
5 January 2010	Director's details changed for Rustom Kanga on 8 December 2009 (2 pages)
5 January 2010	Director's details changed for Rustom Kanga on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 8 December 2009 (1 page)
16 November 2009	Annual return made up to 24 July 2009 with a full list of shareholders (9 pages)
16 November 2009	Annual return made up to 24 July 2009 with a full list of shareholders (9 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 November 2008	Return made up to 24/07/08; full list of members (9 pages)
26 November 2008	Return made up to 24/07/08; full list of members (9 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 October 2008	Director and secretary appointed marcelo pesci (2 pages)
17 October 2008	Director and secretary appointed marcelo pesci (2 pages)
4 February 2008	Return made up to 24/07/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 2008	Return made up to 24/07/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 July 2006	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 July 2006	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: douglas & gordon 67-68 warwick square london SW1V 2AR (1 page)
15 April 2005	Registered office changed on 15/04/05 from: douglas & gordon 67-68 warwick square london SW1V 2AR (1 page)
14 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 March 2005	Full accounts made up to 31 December 2003 (9 pages)
24 March 2005	Full accounts made up to 31 December 2003 (9 pages)
16 March 2005	Return made up to 24/07/04; full list of members (12 pages)
16 March 2005	Return made up to 24/07/04; full list of members (12 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
26 May 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
26 May 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
26 February 2004	New director appointed (3 pages)
26 February 2004	New director appointed (3 pages)
22 December 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
22 December 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
26 August 2003	Return made up to 24/07/03; full list of members (10 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Return made up to 24/07/03; full list of members (10 pages)
13 June 2003	New director appointed (1 page)
13 June 2003	New director appointed (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Registered office changed on 12/06/03 from: flat 5 26/27 hans place london SW1X 0JY (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Registered office changed on 12/06/03 from: flat 5 26/27 hans place london SW1X 0JY (1 page)
28 February 2003	Ad 18/02/03--------- Â£ si 9@1=9 Â£ ic 2/11 (3 pages)
28 February 2003	Ad 18/02/03--------- Â£ si 9@1=9 Â£ ic 2/11 (3 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
30 November 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
30 November 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
30 November 2002	Return made up to 24/07/02; full list of members (7 pages)
30 November 2002	Return made up to 24/07/02; full list of members (7 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
30 April 2002	Compulsory strike-off action has been discontinued (1 page)
30 April 2002	Compulsory strike-off action has been discontinued (1 page)
24 April 2002	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2002	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	First Gazette notice for compulsory strike-off (1 page)
22 January 2002	First Gazette notice for compulsory strike-off (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New secretary appointed;new director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Secretary resigned;director resigned (1 page)
22 September 2000	New secretary appointed;new director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Registered office changed on 22/09/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 September 2000	Secretary resigned;director resigned (1 page)
24 July 2000	Incorporation (20 pages)
24 July 2000	Incorporation (20 pages)

26 27 Hans Place Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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