Warning: file_put_contents(c/cbc52d41af6b3a80957b07dce3908a8b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Hemel Hempstead Estate Management Limited, EC3P 3DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED

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

This company is commonly known as Hemel Hempstead Estate Management Limited. The company was founded 23 years ago and was given the registration number 04289649. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED
Company Number:04289649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, EC3P 3DQ

Corporate Secretary03 October 2001Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director09 December 2020Active
30, Finsbury Square, London, EC2A 1AG

Director09 December 2020Active
St. Helen's, 1 Undershaft, London, EC3P 3DQ

Secretary03 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 September 2001Active
1 Poultry, London, EC2R 8EJ

Director23 October 2009Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director24 March 2016Active
8 Southway, Totteridge, London, N20 8EA

Director03 October 2001Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director11 January 2017Active
1 Poultry, London, EC2R 8EJ

Director03 October 2001Active
1 Poultry, London, EC2R 8EJ

Director13 December 2013Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director20 January 2014Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director08 October 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 September 2001Active

People with Significant Control

Aviva Life & Pensions Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aviva, Wellington Row, York, England, YO90 1WR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.