This company is commonly known as Hamsard 3462 Limited. The company was founded 6 years ago and was given the registration number 10891892. The firm's registered office is in LONDON. You can find them at 24-32 Eastbury Road, Beckton, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Name | : | HAMSARD 3462 LIMITED |
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Company Number | : | 10891892 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 July 2017 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24-32 Eastbury Road, Beckton, London, England, E6 6LP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24-32, Eastbury Road, Beckton, London, England, E6 6LP | Director | 13 December 2017 | Active |
24-32, Eastbury Road, Beckton, London, England, E6 6LP | Director | 13 December 2017 | Active |
7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 31 July 2017 | Active |
7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 31 July 2017 | Active |
7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 31 July 2017 | Active |
Mr Giles Robert Brand | ||
Notified on | : | 13 December 2017 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24-32, Eastbury Road, London, England, E6 6LP |
Nature of control | : |
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Squire Patton Boggs Directors Limited | ||
Notified on | : | 31 July 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7, Devonshire Square, London, United Kingdom, EC2M 4YH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-09 | Accounts | Accounts with accounts type group. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-06 | Capital | Capital allotment shares. | Download |
2023-03-02 | Incorporation | Memorandum articles. | Download |
2023-03-02 | Resolution | Resolution. | Download |
2023-02-28 | Change of constitution | Statement of companys objects. | Download |
2023-02-28 | Capital | Capital allotment shares. | Download |
2023-01-06 | Accounts | Accounts with accounts type group. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type group. | Download |
2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-15 | Accounts | Accounts amended with accounts type group. | Download |
2020-12-01 | Accounts | Accounts with accounts type group. | Download |
2020-10-20 | Capital | Capital allotment shares. | Download |
2020-10-20 | Incorporation | Memorandum articles. | Download |
2020-10-20 | Resolution | Resolution. | Download |
2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-02 | Accounts | Accounts with accounts type group. | Download |
2019-08-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-04 | Accounts | Accounts with accounts type full. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
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