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HAMEUR UK LIMITED

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

This company is commonly known as Hameur Uk Limited. The company was founded 26 years ago and was given the registration number 03503673. The firm's registered office is in LONDON. You can find them at One, Bartholomew Close, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAMEUR UK LIMITED
Company Number:03503673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One, Bartholomew Close, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 5 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Secretary01 March 2017Active
56, Avenue De La Motte Picquet, Paris, France, 75015

Director04 February 1998Active
5 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director19 October 2016Active
34, Avenue Franklin Roosevelt, 1050 Ixelles, Belgium,

Secretary04 February 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 February 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 February 1998Active
34, Avenue Franklin Roosevelt, 1050 Ixelles, Belgium,

Director04 February 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 February 1998Active

People with Significant Control

Mr Pascal De Jenlis
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:French
Country of residence:France
Address:56, Avenue De La Motte Picquet, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-22Dissolution

Dissolution application strike off company.

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2021-09-21Accounts

Accounts with accounts type group.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type group.

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2020-06-10Address

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

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type group.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type group.

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2018-06-21Accounts

Accounts with accounts type group.

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2018-03-26Accounts

Change account reference date company current shortened.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type group.

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2017-03-29Officers

Appoint person secretary company with name date.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Change person director company with change date.

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2016-10-21Officers

Termination director company with name termination date.

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2016-10-19Officers

Appoint person director company with name date.

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2016-10-19Officers

Termination secretary company with name termination date.

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2016-09-22Accounts

Change account reference date company previous extended.

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2016-03-17Auditors

Auditors resignation company.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type group.

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