Company number 06356857
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address 99 RUSSELL ROAD, BUCKHURST HILL, ESSEX, IG9 5QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 3
. The most likely internet sites of HEMMING LONDON LIMITED are www.hemminglondon.co.uk, and www.hemming-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Hemming London Limited is a Private Limited Company.
The company registration number is 06356857. Hemming London Limited has been working since 30 August 2007.
The present status of the company is Active. The registered address of Hemming London Limited is 99 Russell Road Buckhurst Hill Essex Ig9 5qf. . DACOSTA, Peter Harvey is a Director of the company. Secretary BOWERS, Robert has been resigned. Secretary RYDER, Stephen William has been resigned. Secretary TRENDLE, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOWERS, Robert Darren has been resigned. Director OREN, Ran has been resigned. Director TRENDLE, David Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
hemming london Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 2007
Appointed Date: 30 August 2007
Director
OREN, Ran
Resigned: 24 September 2014
Appointed Date: 02 May 2012
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 2007
Appointed Date: 30 August 2007
Persons With Significant Control
Mr Peter Harvey Dacosta
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Leonard Marder
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Troullis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEMMING LONDON LIMITED Events
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
16 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Nov 2015
Termination of appointment of Ran Oren as a director on 24 September 2014
03 Jul 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 28 more events
02 Oct 2007
New director appointed
02 Oct 2007
New secretary appointed
31 Aug 2007
Director resigned
31 Aug 2007
Secretary resigned
30 Aug 2007
Incorporation