HAMMERWAY LIMITED
180-182 TOTTENHAM COURT ROAD

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Company number 04459753
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address C/O PROTOPAPAS, QUEENS HOUSE, 180-182 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HAMMERWAY LIMITED are www.hammerway.co.uk, and www.hammerway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Hammerway Limited is a Private Limited Company. The company registration number is 04459753. Hammerway Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Hammerway Limited is C O Protopapas Queens House 180 182 Tottenham Court Road London W1t 7pd. . QUEENS HOUSE UK LIMITED is a Secretary of the company. PROTOPAPAS, Xenophon Socrates is a Director of the company. PROTOPAPAS, Zoe is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
QUEENS HOUSE UK LIMITED
Appointed Date: 27 June 2002
Director
PROTOPAPAS, Xenophon Socrates
Appointed Date: 27 June 2002
78 years old
Director
PROTOPAPAS, Zoe
Appointed Date: 29 October 2002
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 2002
Appointed Date: 12 June 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 2002
Appointed Date: 12 June 2002

HAMMERWAY LIMITED Events

23 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
07 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 32 more events
05 Jul 2002
Director resigned
05 Jul 2002
Secretary resigned
05 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002
Registered office changed on 05/07/02 from: 6-8 underwood street london N1 7JQ
12 Jun 2002
Incorporation

HAMMERWAY LIMITED Charges

19 November 2003
Deed of charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 26 manor court york way london. Fixed charge over all…
15 November 2002
Legal charge
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: The property k/a 1 barfield avenue whetstone london…

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