HAMMERSMITH CENTRAL (NO.1) LIMITED
LONDON

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Company number 06086302
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Charles Julian Barwick as a director on 28 February 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HAMMERSMITH CENTRAL (NO.1) LIMITED are www.hammersmithcentralno1.co.uk, and www.hammersmith-central-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammersmith Central No 1 Limited is a Private Limited Company. The company registration number is 06086302. Hammersmith Central No 1 Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Hammersmith Central No 1 Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. HESKETH, James Simon is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
HESKETH, James Simon
Appointed Date: 29 January 2016
53 years old
Director
WEINER, Matthew Simon
Appointed Date: 08 February 2016
55 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 06 February 2007
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 01 March 2011
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
BARWICK, Charles Julian
Resigned: 28 February 2017
Appointed Date: 06 February 2007
72 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 06 February 2007
78 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Hammersmith Central (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMMERSMITH CENTRAL (NO.1) LIMITED Events

08 Mar 2017
Termination of appointment of Charles Julian Barwick as a director on 28 February 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Appointment of Mr Matthew Simon Weiner as a director on 8 February 2016
04 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
...
... and 42 more events
20 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007
New director appointed
16 Mar 2007
New director appointed
16 Mar 2007
New secretary appointed
06 Feb 2007
Incorporation

HAMMERSMITH CENTRAL (NO.1) LIMITED Charges

12 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 7 January 2014
Persons entitled: Eurohypo Ag, London Branch as Security Trustee for the Finance Parties
Description: Fixed and floating charges over all assets present and…

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