HEMPSONS SECRETARIES LIMITED

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

This company is commonly known as Hempsons Secretaries Limited. The company was founded 32 years ago and was given the registration number 02739263. The firm's registered office is in LONDON. You can find them at Hempsons, 100 Wood Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HEMPSONS SECRETARIES LIMITED
Company Number	:	02739263
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 1992
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Hempsons, 100 Wood Street, London, EC2V 7AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hempsons, 100 Wood Street, London, EC2V 7AN	Secretary	08 June 2020	Active
Hempsons, 100 Wood Street, London, EC2V 7AN	Director	08 June 2020	Active
51 Larkhall Rise, London, SW4 6HT	Director	20 December 2002	Active
45 Caldervale Road, London, SW4 9LY	Secretary	14 August 1996	Active
2 Rusthall Place, Langton Road, Tunbridge Wells, TN4 8XB	Secretary	12 August 1992	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	12 August 1992	Active
11 Hereford Square, London, SW7 4TS	Director	18 August 1993	Active
45 Caldervale Road, London, SW4 9LY	Director	20 December 2002	Active
Garden Flat 101 Hereford Road, London, W2 5BB	Director	12 August 1992	Active
5 Sutton Close, Broxbourne, EN10 7NY	Director	18 August 1993	Active
2 Rusthall Place, Langton Road, Tunbridge Wells, TN4 8XB	Director	12 August 1992	Active
The Old Vicarage, Back Street, Aldborough, York, YO51 9EX	Director	30 June 1998	Active
50 Charlwood Road, London, SW15 1PW	Director	09 August 1993	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	12 August 1992	Active

People with Significant Control

Hempsons Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Hempsons House, Villiers Street, London, England, WC2N 6NJ
Nature of control	:	Ownership of shares 75 to 100 percent

HEMPSONS SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement