This company is commonly known as Hamsard 3539 Limited. The company was founded 4 years ago and was given the registration number 12081545. The firm's registered office is in LEAMINGTON SPA. You can find them at 36 Hamilton Terrace, , Leamington Spa, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HAMSARD 3539 LIMITED |
|---|---|---|
| Company Number | : | 12081545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Hamilton Terrace, Leamington Spa, England, CV32 4LY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Hamilton Terrace, Leamington Spa, England, CV32 4LY | Director | 29 July 2019 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 03 July 2019 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 03 July 2019 | Active |
| 36, Hamilton Terrace, Leamington Spa, England, CV32 4LY | Director | 29 July 2019 | Active |
| Highlands House, Basingstoke Road, Spencers Wood, Reading, England, RG7 1NT | Director | 01 December 2020 | Active |
| Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 01 December 2020 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 03 July 2019 | Active |
| Hamsard 3538 Limited | ||
| Notified on | : | 29 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Hamilton Terrace, Leamington Spa, England, CV32 4LY |
| Nature of control | : |
|
| Squire Patton Boggs Directors Limited | ||
| Notified on | : | 03 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7, Devonshire Square, London, United Kingdom, EC2M 4YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-29 | Auditors | Auditors resignation company. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-14 | Incorporation | Memorandum articles. | Download |
| 2020-08-14 | Resolution | Resolution. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Resolution | Resolution. | Download |
| 2019-09-20 | Capital | Capital allotment shares. | Download |
| 2019-09-18 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.