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HAMSARD 3219 LIMITED

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

This company is commonly known as Hamsard 3219 Limited. The company was founded 13 years ago and was given the registration number 07286549. 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.

Company Information

Name:HAMSARD 3219 LIMITED
Company Number:07286549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR

Director04 March 2022Active
Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR

Director04 March 2022Active
First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP

Secretary24 September 2010Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary16 June 2010Active
First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP

Director31 March 2011Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director16 June 2010Active
First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP

Director04 March 2022Active
First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP

Director26 June 2020Active
First Floor, Millbank Tower,, 21-24 Millbank, London, England, SW1P 4QP

Director24 September 2010Active
First Floor, Millbank Tower,, 21-24 Millbank, London, SW1P 4QP

Director22 March 2019Active
The Brewery Building, 69 Bondway, London, United Kingdom, SW8 1SQ

Director15 September 2010Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director16 June 2010Active

People with Significant Control

Hamsard 3209 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
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 (6 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
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-15Accounts

Accounts with accounts type dormant.

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2024-01-08Dissolution

Dissolution application strike off company.

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2023-06-28Capital

Capital statement capital company with date currency figure.

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2023-06-28Capital

Legacy.

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2023-06-28Insolvency

Legacy.

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2023-06-28Resolution

Resolution.

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2023-03-07Accounts

Accounts with accounts type full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-05Address

Move registers to sail company with new address.

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2022-08-05Address

Change sail address company with new address.

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2022-03-25Incorporation

Memorandum articles.

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2022-03-25Resolution

Resolution.

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2022-03-15Address

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

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-14Officers

Termination secretary company with name termination date.

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2022-03-10Mortgage

Mortgage satisfy charge full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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