This company is commonly known as Hamsard 3209 Limited. The company was founded 14 years ago and was given the registration number 07245280. The firm's registered office is in LONDON. You can find them at First Floor, Millbank Tower,, 21-24 Millbank, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HAMSARD 3209 LIMITED |
|---|---|---|
| Company Number | : | 07245280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR | Director | 04 March 2022 | Active |
| Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR | Director | 04 March 2022 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP | Secretary | 24 September 2010 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 06 May 2010 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP | Director | 31 March 2011 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 06 May 2010 | Active |
| The Brewery Building, 69 Bondway, London, United Kingdom, SW8 1SQ | Director | 30 November 2010 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP | Director | 26 June 2020 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP | Director | 24 September 2010 | Active |
| First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP | Director | 22 March 2019 | Active |
| The Brewery Building, 69 Bondway, London, SW8 1SQ | Director | 31 August 2010 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 06 May 2010 | Active |
| Xln Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lindred House, 20 Lindred Road, Nelson, United Kingdom, BB9 5SR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-06-28 | Capital | Legacy. | Download |
| 2023-06-28 | Insolvency | Legacy. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Address | Move registers to sail company with new address. | Download |
| 2022-08-04 | Address | Change sail address company with new address. | Download |
| 2022-03-25 | Incorporation | Memorandum articles. | Download |
| 2022-03-25 | Resolution | Resolution. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
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