HAMMERSMITH DEVELOPMENT (UK) LIMITED
LONDON NEWINCCO 1342 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9DP
Company number 09374024
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 13TH FLOOR LANDMARK HOUSE, HAMMERSMITH BRIDGE ROAD, LONDON, W6 9DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Tuck Cheong Kok as a director on 1 September 2016. The most likely internet sites of HAMMERSMITH DEVELOPMENT (UK) LIMITED are www.hammersmithdevelopmentuk.co.uk, and www.hammersmith-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hammersmith Development Uk Limited is a Private Limited Company. The company registration number is 09374024. Hammersmith Development Uk Limited has been working since 05 January 2015. The present status of the company is Active. The registered address of Hammersmith Development Uk Limited is 13th Floor Landmark House Hammersmith Bridge Road London W6 9dp. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. OLSWANG COSEC LIMITED is a Secretary of the company. KOK, Meng Chow is a Director of the company. KOK, Tuck Cheong is a Director of the company. MERICAN, Kamil Ahmad is a Director of the company. THAM, Ka Hon is a Director of the company. Director CHAN, Kok Leong has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


hammersmith development (uk) Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 05 January 2015
Director
KOK, Meng Chow
Appointed Date: 17 August 2016
66 years old
Director
KOK, Tuck Cheong
Appointed Date: 01 September 2016
70 years old
Director
MERICAN, Kamil Ahmad
Appointed Date: 28 April 2015
75 years old
Director
THAM, Ka Hon
Appointed Date: 28 April 2015
72 years old

Resigned Directors

Director
CHAN, Kok Leong
Resigned: 05 August 2016
Appointed Date: 28 April 2015
55 years old
Director
MACKIE, Christopher Alan
Resigned: 28 April 2015
Appointed Date: 05 January 2015
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 April 2015
Appointed Date: 05 January 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 April 2015
Appointed Date: 05 January 2015

Persons With Significant Control

Eastern & Oriental Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMMERSMITH DEVELOPMENT (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Appointment of Mr Tuck Cheong Kok as a director on 1 September 2016
28 Sep 2016
Appointment of Mrs Meng Chow Kok as a director on 17 August 2016
28 Sep 2016
Termination of appointment of Kok Leong Chan as a director on 5 August 2016
...
... and 6 more events
08 May 2015
Appointment of Kok Leong Chan as a director on 28 April 2015
08 May 2015
Appointment of Ka Hon Tham as a director on 28 April 2015
08 May 2015
Appointment of Kamil Ahmad Merican as a director on 28 April 2015
28 Apr 2015
Company name changed newincco 1342 LIMITED\certificate issued on 28/04/15
  • NM04 ‐ Change of name by provision in articles
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP 1

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