Company number 09170494
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address ONE VINE STREET, LONDON, W1J 0AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Appointment of Mr Duncan Mcalear as a director on 8 November 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of HAMBERLEY DEVELOPMENT LIMITED are www.hamberleydevelopment.co.uk, and www.hamberley-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Hamberley Development Limited is a Private Limited Company.
The company registration number is 09170494. Hamberley Development Limited has been working since 11 August 2014.
The present status of the company is Active. The registered address of Hamberley Development Limited is One Vine Street London W1j 0ah. . KAY, Daniel is a Director of the company. MCALEAR, Duncan is a Director of the company. STREET, Timothy William is a Director of the company. The company operates in "Development of building projects".
Current Directors
Director
KAY, Daniel
Appointed Date: 11 August 2014
56 years old
Persons With Significant Control
Patron Capital Advisers Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
HAMBERLEY DEVELOPMENT LIMITED Events
10 Nov 2016
Appointment of Mr Duncan Mcalear as a director on 8 November 2016
14 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 11 August 2016 with updates
07 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
04 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-04
04 Dec 2014
Company name changed noosa development LIMITED\certificate issued on 04/12/14
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NM01 ‐
Change of name by resolution
03 Dec 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11