HAMSARD 3297 LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4AN
Company number 08155153
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address C/O LMAX LIMITED YELLOW BUILDING, 1A NICHOLAS ROAD, LONDON, W11 4AN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000,000 . The most likely internet sites of HAMSARD 3297 LIMITED are www.hamsard3297.co.uk, and www.hamsard-3297.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Hamsard 3297 Limited is a Private Limited Company. The company registration number is 08155153. Hamsard 3297 Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Hamsard 3297 Limited is C O Lmax Limited Yellow Building 1a Nicholas Road London W11 4an. . MERCER, David Albert is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
MERCER, David Albert
Appointed Date: 12 December 2012
55 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 12 December 2012
Appointed Date: 24 July 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 12 December 2012
Appointed Date: 24 July 2012
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 12 December 2012
Appointed Date: 24 July 2012

Persons With Significant Control

Mr David Albert Mercer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward James Wray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMSARD 3297 LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
19 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000,000
18 May 2015
Group of companies' accounts made up to 31 December 2014
29 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
12 Dec 2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
12 Dec 2012
Termination of appointment of Peter Crossley as a director
12 Dec 2012
Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 12 December 2012
12 Dec 2012
Appointment of Mr David Albert Mercer as a director
24 Jul 2012
Incorporation

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