HM47 INVESTMENT LTD
LONDON JACOBY HALL LTD ASG (LONDON) LIMITED

Hellopages » Greater London » Southwark » SE15 2NA
Company number 04512940
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 67 KINGS GROVE, LONDON, SE15 2NA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Company name changed jacoby hall LTD\certificate issued on 29/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-28 . The most likely internet sites of HM47 INVESTMENT LTD are www.hm47investment.co.uk, and www.hm47-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Beckenham Hill Rail Station is 4 miles; to Balham Rail Station is 4.6 miles; to Bickley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hm47 Investment Ltd is a Private Limited Company. The company registration number is 04512940. Hm47 Investment Ltd has been working since 16 August 2002. The present status of the company is Active. The registered address of Hm47 Investment Ltd is 67 Kings Grove London Se15 2na. . HALL, Robert Campbell is a Secretary of the company. HALL, Robert Campbell is a Director of the company. Secretary BROMLEY-CHALLENOR, James Roland has been resigned. Secretary DURKIN, Christopher Michael has been resigned. Director BELL, Louis John Arnaud has been resigned. Director BROMLEY-CHALLENOR, James Roland has been resigned. Director DURKIN, Christopher Michael has been resigned. Director ULLOA, Julio has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


hm47 investment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALL, Robert Campbell
Appointed Date: 16 August 2012
Director
HALL, Robert Campbell
Appointed Date: 16 August 2012
73 years old

Resigned Directors

Secretary
BROMLEY-CHALLENOR, James Roland
Resigned: 26 May 2004
Appointed Date: 16 August 2002
Secretary
DURKIN, Christopher Michael
Resigned: 16 August 2012
Appointed Date: 26 May 2004
Director
BELL, Louis John Arnaud
Resigned: 14 March 2011
Appointed Date: 16 August 2002
66 years old
Director
BROMLEY-CHALLENOR, James Roland
Resigned: 26 May 2004
Appointed Date: 16 August 2002
62 years old
Director
DURKIN, Christopher Michael
Resigned: 16 August 2012
Appointed Date: 16 August 2002
81 years old
Director
ULLOA, Julio
Resigned: 14 March 2011
Appointed Date: 25 October 2002
82 years old

Persons With Significant Control

Mr Robert Campbell Hall
Notified on: 16 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HM47 INVESTMENT LTD Events

16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 August 2015
29 Sep 2015
Company name changed jacoby hall LTD\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-28
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
22 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 35 more events
09 Jun 2004
Secretary resigned;director resigned
09 Jun 2004
New secretary appointed
10 Sep 2003
Return made up to 16/08/03; full list of members
06 Nov 2002
New director appointed
16 Aug 2002
Incorporation

Similar Companies

HM314 LIMITED HM315 LIMITED HM47 LTD HM4AD LIMITED HM53 LIMITED HMA & CO SERVICES LTD HMA (HOLDINGS) LIMITED