STEPHAN HAMMES LIMITED

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Company number 05777133
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 36 GREAT RUSSEL STREET, LONDON, WC1B 3QB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of STEPHAN HAMMES LIMITED are www.stephanhammes.co.uk, and www.stephan-hammes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephan Hammes Limited is a Private Limited Company. The company registration number is 05777133. Stephan Hammes Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Stephan Hammes Limited is 36 Great Russel Street London Wc1b 3qb. . SCHADINSKY, Vivienne is a Secretary of the company. HAMMES, Stephan Martin is a Director of the company. SCHADINSKY, Vivienne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SCHADINSKY, Vivienne
Appointed Date: 11 April 2006

Director
HAMMES, Stephan Martin
Appointed Date: 11 April 2006
57 years old

Director
SCHADINSKY, Vivienne
Appointed Date: 01 April 2015
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Mr Stephan Martin Hammes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

STEPHAN HAMMES LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1

05 Apr 2016
Appointment of Mrs Vivienne Schadinsky as a director on 1 April 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
04 Jul 2007
Return made up to 11/04/07; full list of members
25 Jul 2006
Secretary's particulars changed
10 Jul 2006
Director's particulars changed
11 Apr 2006
Secretary resigned
11 Apr 2006
Incorporation