HYRMERT LIMITED
LONDON FRASER PORTFOLIO MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1G 9JR

Company number 03027019
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 57 QUEEN ANNE STREET, LONDON, W1G 9JR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of HYRMERT LIMITED are www.hyrmert.co.uk, and www.hyrmert.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Hyrmert Limited is a Private Limited Company. The company registration number is 03027019. Hyrmert Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Hyrmert Limited is 57 Queen Anne Street London W1g 9jr. . WADSWORTH, David Jeffrey is a Secretary of the company. WADSWORTH, David Jeffrey is a Director of the company. HAMRON LIMITED is a Director of the company. Secretary MCEWEN, Gregory Paul has been resigned. Secretary PARKINSON, Timothy James has been resigned. Director ALEXANDER, Mark Henry Campbell has been resigned. Director ANTON, Ian Alexander has been resigned. Director COOKE, Howard has been resigned. Director MCEWEN, Gregory Paul has been resigned. Director RINGER, Michael John has been resigned. Director SNOW, Antony Edmund has been resigned. Director WADSWORTH, David Jeffrey has been resigned. Director WADSWORTH, David Jeffrey has been resigned. Director OKOSAKANA LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WADSWORTH, David Jeffrey
Appointed Date: 01 February 2013
Director
WADSWORTH, David Jeffrey
Appointed Date: 23 September 2010
75 years old
Director
HAMRON LIMITED
Appointed Date: 01 July 2008

Resigned Directors

Secretary
MCEWEN, Gregory Paul
Resigned: 01 February 2013
Appointed Date: 01 March 1995
Secretary
PARKINSON, Timothy James
Resigned: 01 March 1995
Appointed Date: 28 February 1995
Director
ALEXANDER, Mark Henry Campbell
Resigned: 31 March 1996
Appointed Date: 20 July 1995
65 years old
Director
ANTON, Ian Alexander
Resigned: 01 February 2009
Appointed Date: 01 March 1995
66 years old
Director
COOKE, Howard
Resigned: 01 October 2005
Appointed Date: 16 February 1996
68 years old
Director
MCEWEN, Gregory Paul
Resigned: 01 March 1995
Appointed Date: 28 February 1995
78 years old
Director
RINGER, Michael John
Resigned: 06 March 2002
Appointed Date: 01 March 1995
65 years old
Director
SNOW, Antony Edmund
Resigned: 27 February 2005
Appointed Date: 01 January 1996
92 years old
Director
WADSWORTH, David Jeffrey
Resigned: 01 February 2009
Appointed Date: 01 March 1998
75 years old
Director
WADSWORTH, David Jeffrey
Resigned: 31 March 1996
Appointed Date: 30 March 1995
75 years old
Director
OKOSAKANA LIMITED
Resigned: 31 December 2010
Appointed Date: 01 July 2008

Persons With Significant Control

Galt & Separovic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYRMERT LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
28 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 71 more events
09 Aug 1995
New director appointed
14 Mar 1995
Director resigned;new director appointed
03 Mar 1995
Secretary resigned;new secretary appointed
03 Mar 1995
New director appointed
28 Feb 1995
Incorporation

HYRMERT LIMITED Charges

12 September 1996
Fixed and floating charge
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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