HBS-3603 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hbs-3603 Limited. The company was founded 4 years ago and was given the registration number 12805972. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HBS-3603 LIMITED |
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| Company Number | : | 12805972 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 August 2020 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 15 June 2022 | Active |
| 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 11 August 2020 | Active |
People with Significant Control
| Ssh Real Estate Wll |
| Notified on | : | 21 February 2022 |
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| Status | : | Active |
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| Country of residence | : | Qatar |
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| Address | : | Al Sadd, Doha, Doha, Qatar, 90199 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Hamad Saleh Hamad Al-Qamra Al-Nabit |
| Notified on | : | 11 August 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | Qatari |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Richard Roy Junior Prendergast |
| Notified on | : | 11 August 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)