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Hartmead Associates Limited, SW1Y 6AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HARTMEAD ASSOCIATES LIMITED

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

This company is commonly known as Hartmead Associates Limited. The company was founded 29 years ago and was given the registration number 03046355. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARTMEAD ASSOCIATES LIMITED
Company Number:03046355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 April 1995
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Nominee Secretary24 September 2004Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director17 December 2012Active
2nd Floor, 76 Shoe Lane, London, EC4A 3JB

Secretary31 August 1995Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Secretary02 July 2002Active
2 Babmaes Street, London, SW1Y 6NT

Corporate Secretary13 December 1995Active
6 Babmaes Street, London, SW1Y 6HD

Corporate Secretary13 April 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 April 1995Active
Flat 2, 27 Moring Road, London, SW17 8DN

Director13 April 1995Active
9 Waldeck Road, Strand On The Green, London, W4 3NL

Director20 August 1997Active
1 Farmhill Drive, Springfield, Douglas, IM2 2EQ

Director30 August 1995Active
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

Director13 April 1995Active
125 Elmsleigh Drive, Leigh On Sea, SS9 3DS

Director20 August 1997Active
Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, Cyprus,

Director15 September 2003Active
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus,

Director02 July 2002Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director16 September 2011Active
14 Dimitriou Karaoli, Ormidhia, Larnaca, Cyprus,

Director30 July 2004Active
Flat 3, 18 Derby Square, Douglas, IM1 3LS

Director20 August 1997Active
3 Orchid Close, Abbeyfields, Douglas, IM2 7EN

Director29 January 1999Active
23 Bullescroft Road, Edgware, HA8 8RN

Director01 June 1998Active
23 Bullescroft Road, Edgware, HA8 8RN

Director01 June 1998Active
8 Woodlands View, Douglas, IM2 2BT

Director01 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 April 1995Active

People with Significant Control

Mr Giancarlo Maria Bonzanigo
Notified on:06 April 2016
Status:Active
Date of birth:June 1925
Nationality:Swiss
Address:5th Floor, London, SW1Y 6AW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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