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Hamsard 3135 Limited, W1W 8AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMSARD 3135 LIMITED

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

This company is commonly known as Hamsard 3135 Limited. The company was founded 16 years ago and was given the registration number 06660771. The firm's registered office is in LONDON. You can find them at Kent House 14-17, Market Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMSARD 3135 LIMITED
Company Number:06660771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kent House 14-17, Market Place, London, W1W 8AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent House 14-17, Market Place, London, W1W 8AJ

Secretary31 May 2014Active
Marston Park, Tamworth, United Kingdom, B78 3HN

Director22 January 2021Active
Marston Park, Tamworth, United Kingdom, B78 3HN

Director22 January 2021Active
Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HN

Director22 January 2021Active
Kent House 14-17, Market Place, London, W1W 8AJ

Secretary28 October 2008Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary30 July 2008Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director28 October 2008Active
7, Devonshire Square, London, EC2M 4YH

Director30 July 2008Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director04 June 2013Active
8, Old Jewry, London, England, EC2R 8DN

Director18 November 2013Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director11 June 2014Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director07 September 2012Active
10, Furnival Street, London, United Kingdom, EC4A 1AB

Director28 October 2008Active
Kent House 14-17, Market Place, London, W1W 8AJ

Director31 December 2013Active
Kent House 14-17, Market Place, London, W1W 8AJ

Director14 December 2009Active
8, Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN

Director16 September 2016Active
100, St John Street, London, United Kingdom, EC1M 4EH

Director08 August 2018Active
100, St John Street, London, United Kingdom, EC1M 4EH

Director30 November 2016Active
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director14 December 2009Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director30 July 2008Active

People with Significant Control

Lovell Partnerships Limited
Notified on:22 January 2021
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morgan Sindall Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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