HAMMOND HOLDINGS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PL

Company number 01997221
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, HAMMERSMITH, LONDON, W6 9PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Ming Jiang as a director on 3 June 2016. The most likely internet sites of HAMMOND HOLDINGS LTD are www.hammondholdings.co.uk, and www.hammond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammond Holdings Ltd is a Private Limited Company. The company registration number is 01997221. Hammond Holdings Ltd has been working since 07 March 1986. The present status of the company is Active. The registered address of Hammond Holdings Ltd is 102 Fulham Palace Road Hammersmith London W6 9pl. . MICHAELIDES WARNER & CO LIMITED is a Secretary of the company. REES, John Forsyth is a Director of the company. Secretary REES, John Forsyth has been resigned. Secretary SHAH, Rachna has been resigned. Secretary WICHMANN, Nicola Jane has been resigned. Secretary YIANNI, Nina Georgette has been resigned. Director CRAWFORD, Catriona Margaret has been resigned. Director JIANG, Ming has been resigned. Director VON ALBEDYHLL, Rowena Grace, Baroness has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MICHAELIDES WARNER & CO LIMITED
Appointed Date: 14 April 2005
Director
REES, John Forsyth
Appointed Date: 22 April 1986
74 years old

Resigned Directors

Secretary
REES, John Forsyth
Resigned: 09 April 1996
Secretary
SHAH, Rachna
Resigned: 14 April 2005
Appointed Date: 03 March 2005
Secretary
WICHMANN, Nicola Jane
Resigned: 03 March 2005
Appointed Date: 31 August 1999
Secretary
YIANNI, Nina Georgette
Resigned: 31 August 1999
Appointed Date: 09 April 1996
Director
CRAWFORD, Catriona Margaret
Resigned: 05 October 1992
72 years old
Director
JIANG, Ming
Resigned: 03 June 2016
Appointed Date: 30 March 2014
47 years old
Director
VON ALBEDYHLL, Rowena Grace, Baroness
Resigned: 13 May 1996
Appointed Date: 05 October 1992
71 years old

Persons With Significant Control

Mr John Forsyth Rees
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HAMMOND HOLDINGS LTD Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
01 Aug 2016
Termination of appointment of Ming Jiang as a director on 3 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
...
... and 82 more events
16 Oct 1987
Return made up to 31/08/87; full list of members
02 Oct 1986
Company name changed toolbond LIMITED\certificate issued on 02/10/86
25 Jun 1986
Accounting reference date notified as 30/06
07 May 1986
Gazettable document
07 Mar 1986
Certificate of incorporation

HAMMOND HOLDINGS LTD Charges

17 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 fawcett house lingham street london fixed charge over all…
4 May 2001
Mortgage
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The l/h land being 5 whitfield court, studley estate…
4 May 2001
Floating charge
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
24 March 2000
Floating charge
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
24 March 2000
Mortgage deed
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 7 beaminster house dorset road london SW8 1EL.

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