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HAMMERSMITH DEVELOPMENT (UK) LIMITED

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

This company is commonly known as Hammersmith Development (uk) Limited. The company was founded 9 years ago and was given the registration number 09374024. The firm's registered office is in LONDON. You can find them at Ground Floor, Esca House, 34 Palace Court, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAMMERSMITH DEVELOPMENT (UK) LIMITED
Company Number:09374024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, Esca House, 34 Palace Court, London, England, W2 4HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary05 January 2015Active
The Lincoln Suites, 37-39 Kingsway, London, England, WC2B 6TP

Director01 September 2016Active
The Lincoln Suites, 37-39 Kingsway, London, England, WC2B 6TP

Director05 August 2021Active
The Lincoln Suites, 37-39 Kingsway, London, England, WC2B 6TP

Director30 September 2022Active
Level 3a (Annexe), Menara Milenium, 8 Jalan Damanlela, Damansara Heights, Malaysia,

Director28 April 2015Active
The Lincoln Suites, 37-39 Kingsway, London, England, WC2B 6TP

Director17 August 2016Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director05 January 2015Active
Level 3a (Annexe), Menara Milenium, 8 Jalan Damanlela, Damansara Heights,

Director28 April 2015Active
Ground Floor, Esca House, 34 Palace Court, London, England, W2 4HZ

Director28 April 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director05 January 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director05 January 2015Active

People with Significant Control

Datuk Eng Ho Tee
Notified on:05 August 2021
Status:Active
Date of birth:August 1964
Nationality:Malaysian
Country of residence:England
Address:The Lincoln Suites, 37-39 Kingsway, London, England, WC2B 6TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eastern & Oriental Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13th Floor, Landmark House, London, United Kingdom, W6 9DP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2024-01-13Officers

Change person director company with change date.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Officers

Appoint person director company with name date.

Download
2022-08-01Address

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

Download
2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-09-14Officers

Second filing of director appointment with name.

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2021-08-13Officers

Appoint person director company with name date.

Download
2021-08-13Persons with significant control

Notification of a person with significant control.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-05-24Officers

Termination director company with name termination date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Address

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

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Address

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

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type micro entity.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download

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