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.
Name | : | HAMEUR UK LIMITED |
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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 | : |
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Registered Address | : | One, Bartholomew Close, London, United Kingdom, EC1A 7BL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, 5 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD | Secretary | 01 March 2017 | Active |
56, Avenue De La Motte Picquet, Paris, France, 75015 | Director | 04 February 1998 | Active |
5 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD | Director | 19 October 2016 | Active |
34, Avenue Franklin Roosevelt, 1050 Ixelles, Belgium, | Secretary | 04 February 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 03 February 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 03 February 1998 | Active |
34, Avenue Franklin Roosevelt, 1050 Ixelles, Belgium, | Director | 04 February 1998 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 03 February 1998 | Active |
Mr Pascal De Jenlis | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2022-05-17 | Gazette | Gazette dissolved voluntary. | Download |
2022-03-01 | Gazette | Gazette notice voluntary. | Download |
2022-02-22 | Dissolution | Dissolution application strike off company. | Download |
2021-09-21 | Accounts | Accounts with accounts type group. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-19 | Accounts | Accounts with accounts type group. | Download |
2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-06 | Accounts | Accounts with accounts type group. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type group. | Download |
2018-06-21 | Accounts | Accounts with accounts type group. | Download |
2018-03-26 | Accounts | Change account reference date company current shortened. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-06 | Accounts | Accounts with accounts type group. | Download |
2017-03-29 | Officers | Appoint person secretary company with name date. | Download |
2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-09 | Officers | Change person director company with change date. | Download |
2016-10-21 | Officers | Termination director company with name termination date. | Download |
2016-10-19 | Officers | Appoint person director company with name date. | Download |
2016-10-19 | Officers | Termination secretary company with name termination date. | Download |
2016-09-22 | Accounts | Change account reference date company previous extended. | Download |
2016-03-17 | Auditors | Auditors resignation company. | Download |
2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-08 | Accounts | Accounts with accounts type group. | Download |
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