HAMSARD 3381 LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6SN
Company number 09641758
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address AUDREY HOUSE, 16-20 ELY PLACE, LONDON, ENGLAND, EC1N 6SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1 ; Appointment of Robert Fulford as a director on 2 December 2015. The most likely internet sites of HAMSARD 3381 LIMITED are www.hamsard3381.co.uk, and www.hamsard-3381.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamsard 3381 Limited is a Private Limited Company. The company registration number is 09641758. Hamsard 3381 Limited has been working since 16 June 2015. The present status of the company is Active. The registered address of Hamsard 3381 Limited is Audrey House 16 20 Ely Place London England Ec1n 6sn. . BRAND, Giles is a Director of the company. FULFORD, Robert is a Director of the company. HENDERSON, James William is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRAND, Giles
Appointed Date: 20 November 2015
51 years old
Director
FULFORD, Robert
Appointed Date: 02 December 2015
44 years old
Director
HENDERSON, James William
Appointed Date: 20 November 2015
43 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 20 November 2015
Appointed Date: 16 June 2015
Director
CROSSLEY, Peter Mortimer
Resigned: 20 November 2015
Appointed Date: 16 June 2015
69 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 20 November 2015
Appointed Date: 16 June 2015

HAMSARD 3381 LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1
07 Dec 2015
Appointment of Robert Fulford as a director on 2 December 2015
26 Nov 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
23 Nov 2015
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Audrey House 16-20 Ely Place London EC1N 6SN on 23 November 2015
...
... and 1 more events
20 Nov 2015
Termination of appointment of Peter Mortimer Crossley as a director on 20 November 2015
20 Nov 2015
Appointment of James Henderson as a director on 20 November 2015
20 Nov 2015
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 20 November 2015
20 Nov 2015
Appointment of Giles Brand as a director on 20 November 2015
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • GBP 1

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