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Hosker Moore Kent Melia Limited, SE1 0SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOSKER MOORE KENT MELIA LIMITED

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

This company is commonly known as Hosker Moore Kent Melia Limited. The company was founded 23 years ago and was given the registration number 04197028. The firm's registered office is in LONDON. You can find them at Bankside 3, 90-100 Southwark Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HOSKER MOORE KENT MELIA LIMITED
Company Number:04197028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Secretary20 February 2014Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Director22 March 2023Active
402 11th Avenue Se, Calgary, Canada, T2G 0Y4

Director22 March 2023Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Director22 March 2023Active
13 Manor Drive, London, NW7 3ND

Secretary30 July 2001Active
8 Burnley Road, London, SW9 0SH

Secretary07 November 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 April 2001Active
195, Broadway, 18th Floor, New York, United States, 10007

Director31 October 2019Active
85, Strand, London, England, WC2R 0DW

Director20 February 2014Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Director08 December 2014Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Director03 August 2020Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 July 2003Active
239, Old Marylebone Road, London, England, NW1 5QT

Director20 February 2014Active
1, Sutherland Avenue, Petts Wood, Orpington, England, BR5 1QX

Director20 February 2014Active
85, Strand, 5th Floor, London, England, WC2R 0DW

Director20 February 2014Active
21 Remington Street, Islington, N1 8DH

Director30 July 2001Active
10-10 Palace Gate, London, W8 5NF

Director30 July 2001Active
14-16, Great Pulteney Street, London, England, W1F 9ND

Director01 July 2003Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Director30 July 2001Active
195, Broadway, New York City, United States, NY 10007

Director01 April 2017Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 July 2003Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW

Director20 February 2014Active
Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW

Director31 December 2017Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director09 April 2001Active

People with Significant Control

Das Emea Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
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)

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