HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED
LONDON DEVELOPMENT SECURITIES (NO.61) LIMITED

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Company number 07356503
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Charles Julian Barwick as a director on 28 February 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED are www.hammersmithcentralsouthnominees.co.uk, and www.hammersmith-central-south-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 South Nominees Limited is a Private Limited Company. The company registration number is 07356503. Hammersmith Central South Nominees Limited has been working since 25 August 2010. The present status of the company is Active. The registered address of Hammersmith Central South Nominees 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. WIENER, 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. Director BARWICK, Charles Julian has been resigned. Director MARX, Michael Henry has been resigned. Director PROTHERO, Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
HESKETH, James Simon
Appointed Date: 29 January 2016
53 years old
Director
WIENER, Matthew Simon
Appointed Date: 25 August 2010
54 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 19 January 2011
Appointed Date: 25 August 2010
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
Director
BARWICK, Charles Julian
Resigned: 28 February 2017
Appointed Date: 25 August 2010
71 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 25 August 2010
78 years old
Director
PROTHERO, Graham
Resigned: 31 January 2013
Appointed Date: 25 August 2010
64 years old

HAMMERSMITH CENTRAL SOUTH (NOMINEES) LIMITED Events

08 Mar 2017
Termination of appointment of Charles Julian Barwick as a director on 28 February 2017
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
03 Mar 2016
Termination of appointment of Michael Henry Marx as a director on 29 February 2016
01 Feb 2016
Appointment of James Simon Hesketh as a director on 29 January 2016
...
... and 27 more events
03 Feb 2011
Termination of appointment of Stephen Lanes as a secretary
15 Nov 2010
Company name changed development securities (no.61) LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
11 Nov 2010
Change of name notice
16 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
25 Aug 2010
Incorporation

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