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HOGBENS DUNPHY SECRETARIES LIMITED

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

This company is commonly known as Hogbens Dunphy Secretaries Limited. The company was founded 20 years ago and was given the registration number 05243915. The firm's registered office is in LONDON. You can find them at First Floor, 104-108 Oxford Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HOGBENS DUNPHY SECRETARIES LIMITED
Company Number:05243915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:First Floor, 104-108 Oxford Street, London, W1D 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Stockwell Park Crescent, London, United Kingdom, SW9 0DE

Secretary23 July 2009Active
Third Floor,, 104-108 Oxford Street, London, England, W1D 1LP

Director28 September 2004Active
93 Tudor Drive, Kingston, KT2 5NP

Secretary28 September 2004Active
1st Floor 22 Charing Cross Road, London,

Secretary01 December 2006Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Secretary28 September 2004Active
Brook Oast, Jarvis Lane, Goudhurst, TN17 1LP

Director28 September 2004Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Director28 September 2004Active

People with Significant Control

Mr Richard Phillip Wadhams
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:First Floor,, 104-108 Oxford Street, London, England, W1D 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

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