HAMDOWN PROPERTY MANAGEMENT SERVICES LIMITED
LONDON IN & FI EUROLAND LIMITED A.B.B. EUROLAND LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04982060
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 32 . The most likely internet sites of HAMDOWN PROPERTY MANAGEMENT SERVICES LIMITED are www.hamdownpropertymanagementservices.co.uk, and www.hamdown-property-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Hamdown Property Management Services Limited is a Private Limited Company. The company registration number is 04982060. Hamdown Property Management Services Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Hamdown Property Management Services Limited is 3rd Floor 207 Regent Street London W1b 3hh. . BOAGE, Karen Marie is a Secretary of the company. BOAGE, Ian Neal is a Director of the company. Secretary BOAGE, Ian Neal has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEUVELET, Antoine Thomas has been resigned. Director BEUVELET, Pascal has been resigned. Director BEUVELET, Pierre Etienne has been resigned. Director BRUANDET, Guy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOAGE, Karen Marie
Appointed Date: 30 November 2015
Director
BOAGE, Ian Neal
Appointed Date: 31 August 2014
68 years old

Resigned Directors

Secretary
BOAGE, Ian Neal
Resigned: 01 December 2015
Appointed Date: 02 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
BEUVELET, Antoine Thomas
Resigned: 01 December 2015
Appointed Date: 17 July 2006
52 years old
Director
BEUVELET, Pascal
Resigned: 01 December 2015
Appointed Date: 02 December 2003
79 years old
Director
BEUVELET, Pierre Etienne
Resigned: 01 December 2015
Appointed Date: 28 April 2005
44 years old
Director
BRUANDET, Guy
Resigned: 21 July 2006
Appointed Date: 26 April 2005
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Ian Neal Boage
Notified on: 2 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HAMDOWN PROPERTY MANAGEMENT SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 32
07 Dec 2015
Termination of appointment of Pierre Etienne Beuvelet as a director on 1 December 2015
07 Dec 2015
Termination of appointment of Pascal Beuvelet as a director on 1 December 2015
...
... and 39 more events
29 Mar 2004
New director appointed
29 Mar 2004
New secretary appointed
29 Mar 2004
Director resigned
29 Mar 2004
Secretary resigned
02 Dec 2003
Incorporation

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