HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HY

Company number 08638647
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Secretary's details changed for Elian Real Estate Services Limited on 12 December 2016; Termination of appointment of Simon Willimg as a director on 18 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED are www.hammersmithdevelopmentsholdco.co.uk, and www.hammersmith-developments-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammersmith Developments Holdco Limited is a Private Limited Company. The company registration number is 08638647. Hammersmith Developments Holdco Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Hammersmith Developments Holdco Limited is 140 Aldersgate Street London Ec1a 4hy. . INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED is a Secretary of the company. BARRETT, Jon is a Director of the company. CLAYTON, Jane is a Director of the company. DANIELS, Timothy is a Director of the company. STAMMERS, Jane Alison is a Director of the company. Secretary DUNCAN, Alan Stuart has been resigned. Director BURSLEM, Peter Robert has been resigned. Director CLARK, David John Charles has been resigned. Director SPRING, Jonathan Andrew has been resigned. Director WILLIMG, Simon has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
Appointed Date: 12 August 2014
Director
BARRETT, Jon
Appointed Date: 12 August 2014
59 years old
Director
CLAYTON, Jane
Appointed Date: 12 August 2014
60 years old
Director
DANIELS, Timothy
Appointed Date: 18 August 2016
61 years old
Director
STAMMERS, Jane Alison
Appointed Date: 18 February 2016
62 years old

Resigned Directors

Secretary
DUNCAN, Alan Stuart
Resigned: 12 August 2014
Appointed Date: 05 August 2013
Director
BURSLEM, Peter Robert
Resigned: 12 August 2014
Appointed Date: 06 June 2014
60 years old
Director
CLARK, David John Charles
Resigned: 06 June 2014
Appointed Date: 05 August 2013
56 years old
Director
SPRING, Jonathan Andrew
Resigned: 12 August 2014
Appointed Date: 05 August 2013
53 years old
Director
WILLIMG, Simon
Resigned: 18 August 2016
Appointed Date: 12 August 2014
58 years old

Persons With Significant Control

Mount Anvil New Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED Events

20 Mar 2017
Secretary's details changed for Elian Real Estate Services Limited on 12 December 2016
20 Mar 2017
Termination of appointment of Simon Willimg as a director on 18 August 2016
10 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 5 August 2016 with updates
21 Sep 2016
Second filing of the annual return made up to 5 August 2015
...
... and 12 more events
29 Aug 2014
Termination of appointment of Jonathan Andrew Spring as a director on 12 August 2014
07 Jul 2014
Termination of appointment of David Clark as a director
07 Jul 2014
Appointment of Mr Peter Robert Burslem as a director
13 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
05 Aug 2013
Incorporation
Statement of capital on 2013-08-05
  • GBP 1

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