MARTIN HAMBLIN DESIGN ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3AF

Company number 03866868
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 17 BRISBANE AVENUE, LONDON, SW19 3AF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of MARTIN HAMBLIN DESIGN ASSOCIATES LIMITED are www.martinhamblindesignassociates.co.uk, and www.martin-hamblin-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Hamblin Design Associates Limited is a Private Limited Company. The company registration number is 03866868. Martin Hamblin Design Associates Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Martin Hamblin Design Associates Limited is 17 Brisbane Avenue London Sw19 3af. . HAMBLIN, Martin is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary HAMBLIN, Charles Fredrick has been resigned. Secretary HAMBLIN, Victoria Ellen has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HAMBLIN, Charles Fredrick has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HAMBLIN, Martin
Appointed Date: 27 October 1999
67 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Secretary
HAMBLIN, Charles Fredrick
Resigned: 19 November 2015
Appointed Date: 01 August 2008
Secretary
HAMBLIN, Victoria Ellen
Resigned: 19 November 2015
Appointed Date: 27 October 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Director
HAMBLIN, Charles Fredrick
Resigned: 20 February 2012
Appointed Date: 01 August 2008
35 years old

Persons With Significant Control

Mr Martin Fredrick Hamblin
Notified on: 27 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MARTIN HAMBLIN DESIGN ASSOCIATES LIMITED Events

23 Dec 2016
Confirmation statement made on 27 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015
Termination of appointment of Charles Fredrick Hamblin as a secretary on 19 November 2015
23 Nov 2015
Termination of appointment of Victoria Ellen Hamblin as a secretary on 19 November 2015
...
... and 62 more events
29 Oct 1999
Registered office changed on 29/10/99 from: 44 upper belgrave road, bristol, avon BS8 2XN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1999
Registered office changed on 29/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
29 Oct 1999
Secretary resigned
29 Oct 1999
Director resigned
27 Oct 1999
Incorporation

MARTIN HAMBLIN DESIGN ASSOCIATES LIMITED Charges

8 September 2008
Legal charge
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 hamilton road mews wimbledon london.

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