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HAMERKOP REALTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamerkop Realty Ltd. The company was founded 3 years ago and was given the registration number 12941160. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAMERKOP REALTY LTD
Company Number:12941160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Glebelands Avenue, Ilford, United Kingdom, IG2 7DL

Director09 October 2020Active
1, Beaulieu Gardens, Winchmore Hill, United Kingdom, N212HR

Director09 October 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director09 November 2020Active
71, Channel Close, Hounslow, United Kingdom, TW5 0PJ

Director09 October 2020Active

People with Significant Control

Mr Vandil Dilipkumar Patel
Notified on:09 October 2020
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:71, Channel Close, Hounslow, United Kingdom, TW5 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harishan Inpadhas
Notified on:09 October 2020
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:United Kingdom
Address:74, Glebelands Avenue, Ilford, United Kingdom, IG2 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mayurden Vined Logeswaran
Notified on:09 October 2020
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:United Kingdom
Address:1, Beaulieu Gardens, Winchmore Hill, United Kingdom, N212HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-02-24Officers

Termination director company with name termination date.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Officers

Termination director company with name termination date.

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2020-11-17Officers

Appoint person director company with name date.

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2020-10-09Incorporation

Incorporation company.

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