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HAMSARD 3448 LIMITED

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

This company is commonly known as Hamsard 3448 Limited. The company was founded 7 years ago and was given the registration number 10674918. The firm's registered office is in LONDON. You can find them at 20 Wedderburn Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HAMSARD 3448 LIMITED
Company Number:10674918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Wedderburn Road, London, England, NW3 5QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Wedderburn Road, London, England, NW3 5QG

Director25 July 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary16 March 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director16 March 2017Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director16 March 2017Active

People with Significant Control

Ivor Dunbar
Notified on:25 July 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:20, Wedderburn Road, London, England, NW3 5QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:16 March 2017
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
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
2023-10-17Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-07-25Officers

Appoint person director company with name date.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-25Officers

Termination secretary company with name termination date.

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2017-07-25Accounts

Change account reference date company current shortened.

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2017-07-25Address

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

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2017-03-16Incorporation

Incorporation company.

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