This company is commonly known as Hempsons Secretaries Limited. The company was founded 31 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.
| 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 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hempsons, 100 Wood Street, London, EC2V 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-13 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-09 | Annual return | Annual return company with made up date. | Download |
| 2014-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-10 | Annual return | Annual return company with made up date. | Download |
| 2013-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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