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HM47 INVESTMENT PROJECTS LTD

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

This company is commonly known as Hm47 Investment Projects Ltd. The company was founded 21 years ago and was given the registration number 04512940. The firm's registered office is in LONDON. You can find them at 67 Kings Grove, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HM47 INVESTMENT PROJECTS LTD
Company Number:04512940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:67 Kings Grove, London, SE15 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Kings Grove, London, England, SE15 2NA

Secretary16 August 2012Active
67, Kings Grove, London, England, SE15 2NA

Director16 August 2012Active
170 Holland Park Avenue, London, W11 4UH

Secretary16 August 2002Active
28 Millwood Road, Hounslow, TW3 2HH

Secretary26 May 2004Active
The Garden Flat, 98 Fordwych Road, West Hampstead, NW2 3TJ

Director16 August 2002Active
170 Holland Park Avenue, London, W11 4UH

Director16 August 2002Active
28 Millwood Road, Hounslow, TW3 2HH

Director16 August 2002Active
200 Ocean Lane Drive, Apt 1109, Key Biscayne, Usa,

Director25 October 2002Active

People with Significant Control

Mr Robert Campbell Hall
Notified on:16 August 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:67, Kings Grove, London, England, SE15 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Change of name

Certificate change of name company.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-15Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-09-28Resolution

Resolution.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type dormant.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

Download
2015-09-29Change of name

Certificate change of name company.

Download
2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type dormant.

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2013-11-21Change of name

Certificate change of name company.

Download
2013-09-10Annual return

Annual return company with made up date full list shareholders.

Download

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